UK companies/Romford/Page 27
Companies in Romford and their shareholdersPage 27 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
DREAM TEAM CONTRACT LIMITED
sophymarine-openregistry-gb-10308581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 21 Mawney Road, Romford, RM7 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUEORGUI VASSILEVsophymarine-openregistry-h-gueorgui-vassilev-dec6ae | ORDINARY | 50 | |
| MILENA VASSILEVAsophymarine-openregistry-h-milena-vassileva-6d32b7 | ORDINARY | 50 | |
| NONI VASILEVsophymarine-openregistry-h-noni-vasilev-306517 | ORDINARY | 0 | |
H'AIRS AND GRACIE'S LTD
sophymarine-openregistry-gb-10348401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORAG ANN MOWLEsophymarine-openregistry-h-morag-ann-mowle-cb134c | ORDINARY | 100 | 100.00% |
| ANDREW CAERY MOWLEsophymarine-openregistry-h-andrew-caery-mowle-50a9e3 | ORDINARY | 0 | 0.00% |
| LISA JENNIFER COLLINSsophymarine-openregistry-h-lisa-jennifer-collins-230ae8 | ORDINARY | 0 | 0.00% |
IEDUCATE CENTRE LIMITED
sophymarine-openregistry-gb-10359842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
- Registered office
- 117a Victoria Road, Romford, Essex, RM1 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHEELA YASMEEN SALEEMsophymarine-openregistry-h-raheela-yasmeen-saleem-ef0de8 | ORDINARY | 50 | |
| UMAIR SALEEMsophymarine-openregistry-h-umair-saleem-ad8470 | ORDINARY | 50 | |
| USMAN RIAZ KHANsophymarine-openregistry-h-usman-riaz-khan-45135e | ORDINARY | 0 | |
B&R BARS LTD
sophymarine-openregistry-gb-10361355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 10 Western Road, Romford, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMMER CROSS HOLDINGS LIMITEDsophymarine-openregistry-gb-15993188 | ORDINARY | 100 | 100.00% |
| DAVID BRIAN KENNETH MURPHYsophymarine-openregistry-h-david-brian-kenneth-murphy-cb7066 | ORDINARY | 0 | 0.00% |
| JULIE SULLIVANsophymarine-openregistry-h-julie-sullivan-ae74e2 | ORDINARY | 0 | 0.00% |
OPEN WORLD 2 LIMITED
sophymarine-openregistry-gb-10363134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
87900 — Other residential care activities n.e.c. - Registered office
- 19 Hall Terrace, Romford, RM3 0XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAZWANA TASNEEM NAEEMsophymarine-openregistry-h-razwana-tasneem-naeem-576a79 | ORDINARY | 100 | |
| HASNAIN NAEEMsophymarine-openregistry-h-hasnain-naeem-d30f3e | ORDINARY | 0 | |
| MUSSADAQ NAEEMsophymarine-openregistry-h-mussadaq-naeem-d4e944 | ORDINARY | 0 | |
JHM CONSULTANCY GROUP LIMITED
sophymarine-openregistry-gb-10406609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2016
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JOHN PEARMANsophymarine-openregistry-h-lee-john-pearman-2d5dfa | ORDINARY | 50 | 50.00% |
| TAMMY PEARMANsophymarine-openregistry-h-tammy-pearman-8ee2f2 | ORDINARY | 50 | 50.00% |
| MICHAEL RICHARD GEORGE PAYNEsophymarine-openregistry-h-michael-richard-george-payne-b4c040 | ORDINARY | 0 | 0.00% |
FAM PROPERTIES LIMITED
sophymarine-openregistry-gb-10424332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Western Road, Romford, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMMER CROSS HOLDINGS LIMITEDsophymarine-openregistry-gb-15993188 | ORDINARY | 100 | 100.00% |
| DAVID BRIAN KENNETH MURPHYsophymarine-openregistry-h-david-brian-kenneth-murphy-cb7066 | ORDINARY | 0 | 0.00% |
| JULIE SULLIVANsophymarine-openregistry-h-julie-sullivan-ae74e2 | ORDINARY | 0 | 0.00% |
2AK PROPERTIES LIMITED
sophymarine-openregistry-gb-10455760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- 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
- 338 Brentwood Road, Romford, RM2 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALKA AGARWALsophymarine-openregistry-h-alka-agarwal-88af91 | ORDINARY | 100 | |
| GANESH KRISHNAsophymarine-openregistry-h-ganesh-krishna-ea9a02 | ORDINARY | 100 | |
| PIYUSH AGRAWALsophymarine-openregistry-h-piyush-agrawal-1a72f4 | ORDINARY | 100 | |
PAYMENTSAVE(UK) LIMITED
sophymarine-openregistry-gb-10477496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Unit 7 Stanton Gate, Romford, RM7 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMASA TAHMINAsophymarine-openregistry-h-umasa-tahmina-4d9c5d | ORDINARY | 10 | |
| MD MAHEDI HASSANsophymarine-openregistry-h-md-mahedi-hassan-aacaa4 | ORDINARY | 0 | |
| SM ASSADUZZAMAN KANOKsophymarine-openregistry-h-sm-assaduzzaman-kanok-84b762 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER UTILITIES (UK) LIMITEDsophymarine-openregistry-gb-15022161 | Holds shares in | ORDINARY · 25.00% |
HRC ESTATE LTD
sophymarine-openregistry-gb-10533437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - 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 | 5,379,571 | 100.00% |
| HADIA CHOUDHARYsophymarine-openregistry-h-hadia-choudhary-36a2f1 | ORDINARY | 0 | 0.00% |
| RAHEEL CHOUDHARYsophymarine-openregistry-h-raheel-choudhary-47a584 | ORDINARY | 0 | 0.00% |
RETRO GAMING LTD
sophymarine-openregistry-gb-10553415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ANTHONY ROCQUEsophymarine-openregistry-h-darren-anthony-rocque-aa6687 | ORDINARY | 50 | 50.00% |
| TRACY DIANE HASSANsophymarine-openregistry-h-tracy-diane-hassan-3bf090 | ORDINARY | 49 | 49.00% |
| KATHLEEN ROCQUE ROCQUEsophymarine-openregistry-h-kathleen-rocque-rocque-3e78f6 | ORDINARY | 1 | 1.00% |
AKAIN SAFE CARE LTD
sophymarine-openregistry-gb-10632013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Queens Court, Romford, RM1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNES DUAH-AGYEMANGsophymarine-openregistry-h-agnes-duah-agyemang-87e7b8 | ORDINARY | 34 | |
| SAMUEL ANTWI KWATENGsophymarine-openregistry-h-samuel-antwi-kwateng-fe58eb | ORDINARY | 33 | |
| STELLA KYEI KWATENGsophymarine-openregistry-h-stella-kyei-kwateng-eda419 | ORDINARY | 33 | |
AUSUMM INVESTMENTS LIMITED
sophymarine-openregistry-gb-10666711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 The Drive, Romford, RM3 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M M SUMSUZ ZAMANsophymarine-openregistry-h-m-m-sumsuz-zaman-31cc03 | ORDINARY | 76 | |
| MR. MEHTAB MOHAMMED ZAMANsophymarine-openregistry-h-mr-mehtab-mohammed-zaman-2f4764 | ORDINARY | 24 | |
| MS. MALIHA BINTE ZAMANsophymarine-openregistry-h-ms-maliha-binte-zaman-f0ffdb | ORDINARY | 0 | |
ZAYNTECH LIMITED
sophymarine-openregistry-gb-10686035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 155 Carlton Road, Romford, RM2 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAYDIN HOLDINGS LIMITEDsophymarine-openregistry-gb-14611230 | ORDINARY | 100 | |
| FAHAD NADEEMsophymarine-openregistry-h-fahad-nadeem-acf382 | ORDINARY | 0 | |
| FARYAL QAMARsophymarine-openregistry-h-faryal-qamar-99d837 | ORDINARY | 0 | |
ATLANT CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10744946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 45 Coleridge Road, Romford, RM3 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PETER JORDANsophymarine-openregistry-h-alan-peter-jordan-62c5d5 | ORDINARY | 150 | |
| DMYTRO KASINCHUKsophymarine-openregistry-h-dmytro-kasinchuk-afa241 | ORDINARY | 150 | |
| ALEXANDRE NORIEVsophymarine-openregistry-h-alexandre-noriev-723639 | ORDINARY | 0 | |
RICHBURNS LIMITED
sophymarine-openregistry-gb-10800553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3rd Floor North House, Romford, Essex, RM1 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESSENDON NOMINEE LIMITEDsophymarine-openregistry-gb-10600329 | ORDINARY | 3,250 | 50.00% |
| MATTHEW JAMES EVANSsophymarine-openregistry-h-matthew-james-evans-30dd73 | ORDINARY | 1,625 | 25.00% |
| NICOLA DAWN BARRETTsophymarine-openregistry-h-nicola-dawn-barrett-c1599c | ORDINARY | 1,625 | 25.00% |
ST. MARTINS PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10868041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2017
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 St. Martins Place, Romford, RM3 9FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAROSLAW SZALEKsophymarine-openregistry-h-jaroslaw-szalek-82f2a0 | ORD | 1 | |
| NEERA DHIRsophymarine-openregistry-h-neera-dhir-ca37bf | ORD | 1 | |
| STEPHEN JOHN MOIRsophymarine-openregistry-h-stephen-john-moir-a1d300 | ORD | 1 | |
AJD CONTRACTORS LIMITED
sophymarine-openregistry-gb-11051095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Kyreema Oak Hill Road, Romford, RM4 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE DADYsophymarine-openregistry-h-alfie-dady-d5d3c4 | ORDINARY | 50 | |
| DOMINIC PHILBYsophymarine-openregistry-h-dominic-philby-3717c1 | ORDINARY | 50 | |
| GARETH HUGHESsophymarine-openregistry-h-gareth-hughes-841b09 | ORDINARY | 0 | |
ASUWORN CONSULTANTS LIMITED
sophymarine-openregistry-gb-11080680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Pretoria Road, Romford, RM7 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADESEWA ONAJOBIsophymarine-openregistry-h-adesewa-onajobi-3964a9 | ORDINARY | 1 | 100.00% |
| ALUKO SOLOMONsophymarine-openregistry-h-aluko-solomon-87c176 | ORDINARY | 1 | 100.00% |
| GEORGE AMEHsophymarine-openregistry-h-george-ameh-977ec1 | ORDINARY | 1 | 100.00% |
DIAMOND COURIER UK SERVICES LTD
sophymarine-openregistry-gb-11104319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
53201 — Licensed carriers
53202 — Unlicensed carrier - Registered office
- 46 Eric Road, Romford, RM6 6JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIF AHMEDsophymarine-openregistry-h-atif-ahmed-900895 | ORDINARY | 34 | |
| ARSLAN AHMEDsophymarine-openregistry-h-arslan-ahmed-e8d407 | ORDINARY | 33 | |
| DANISH AHMEDsophymarine-openregistry-h-danish-ahmed-e818fa | ORDINARY | 33 | |