UK companies/Romford/Page 28
Companies in Romford and their shareholdersPage 28 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 0 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
MORGAN & DIXON PROPERTIES LIMITED
sophymarine-openregistry-gb-11144028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Eastern Road, Romford, RM1 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTERPRISE HOUSE PROPERTIES LIMITEDsophymarine-openregistry-gb-09782362 | ORDINARY | 100 | |
| LINDA & ROGER MORGAN DISCRETIONAY TRUSTsophymarine-openregistry-h-linda-roger-morgan-discretionay-trust-dad0ff | ORDINARY | 100 | |
| CHRISTOPHER DIXONsophymarine-openregistry-gb-10851082 | ORDINARY | 0 | |
MONTESSORI & ME NURSERY LTD
sophymarine-openregistry-gb-11191315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 319 High Road, Romford, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFSHAN DINsophymarine-openregistry-h-afshan-din-92592f | ORDINARY | 50 | |
| MARYAM DINsophymarine-openregistry-h-maryam-din-46b90c | ORDINARY | 50 | |
| NOORUD DINsophymarine-openregistry-h-noorud-din-af606a | ORDINARY | 0 | |
MYNE LONDON LIMITED
sophymarine-openregistry-gb-11236512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA JANE DIANA WELLINGTONsophymarine-openregistry-h-fiona-jane-diana-wellington-6aea1d | ORDINARY 1 GBP | 45 | |
| KATHERINE MURRAY GORDOSsophymarine-openregistry-h-katherine-murray-gordos-1d81de | ORDINARY 1 GBP | 45 | |
| CHARLES INNES EVANSsophymarine-openregistry-h-charles-innes-evans-750d57 | ORDINARY 1 GBP | 10 | |
B&D TYRES & SERVICING LTD
sophymarine-openregistry-gb-11247889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 107 Collier Row Road, Romford, RM5 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CLARKsophymarine-openregistry-gb-OC356610 | ORDINARY | 9 | |
| HARRY CLARKsophymarine-openregistry-gb-17068201 | ORDINARY | 1 | |
| KEITH CLARKsophymarine-openregistry-h-keith-clark-ee3646 | ORDINARY | 0 | |
TEAMCO REMOTE LTD
sophymarine-openregistry-gb-11260376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- DORMANT
- SIC
- 85600 — Educational support services
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN EVANSsophymarine-openregistry-h-stephen-evans-7c14cb | ORDINARY | 4,950 | |
| THOMAS CHARLES VIDLERsophymarine-openregistry-h-thomas-charles-vidler-21fb88 | ORDINARY | 4,950 | |
| MICHAEL ROYSTON KINGsophymarine-openregistry-h-michael-royston-king-f43631 | ORDINARY | 0 | |
HILLYER CONSULTING LTD
sophymarine-openregistry-gb-11301334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DENNIS HILLYERsophymarine-openregistry-h-matthew-dennis-hillyer-bbc3e7 | ORDINARY | 200 | 100.00% |
| DENNIS HILLYERsophymarine-openregistry-h-dennis-hillyer-de751d | ORDINARY | 0 | 0.00% |
| KAREN LYNN HILLYERsophymarine-openregistry-h-karen-lynn-hillyer-b27085 | ORDINARY | 0 | 0.00% |
SMITHFIELD BEEF COMPANY LTD
sophymarine-openregistry-gb-11312920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANNEL MEATS LIMITEDsophymarine-openregistry-gb-01998530 | ORDINARY | 50 | 50.00% |
| G. LAWRENCE WHOLESALE MEAT CO. LIMITEDsophymarine-openregistry-gb-01084692 | ORDINARY | 50 | 50.00% |
| EDWARD MARK MURPHYsophymarine-openregistry-h-edward-mark-murphy-e68bf5 | ORDINARY | 0 | 0.00% |
M.V.D LIMITED
sophymarine-openregistry-gb-11359869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 21 Heath Drive, Romford, RM2 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIBIN'S KITCHEN LIMITEDsophymarine-openregistry-gb-09420683 | ORDINARY | 100 | |
| DANIELA VOLKOVAsophymarine-openregistry-h-daniela-volkova-44d332 | ORDINARY | 0 | |
| VIBIN VISWANATHsophymarine-openregistry-h-vibin-viswanath-5e01b3 | ORDINARY | 0 | |
WINE AFFAIRS LIMITED
sophymarine-openregistry-gb-11417529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS VENVERLOOsophymarine-openregistry-h-marcus-venverloo-a44420 | ORDINARY | 50 | 50.00% |
| LAURA JANE BURRIDGEsophymarine-openregistry-h-laura-jane-burridge-fcbeb6 | ORDINARY | 30 | 30.00% |
| GAVIN MICHAEL BURRIDGEsophymarine-openregistry-h-gavin-michael-burridge-9270de | ORDINARY | 20 | 20.00% |
POWER TECH AUTOMOTIVES LTD
sophymarine-openregistry-gb-11441924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Adam House, Romford, RM1 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIR MUGHALsophymarine-openregistry-h-asir-mughal-01ec62 | ORDINARY | 75 | |
| MRS NAZIA MUGHALsophymarine-openregistry-h-mrs-nazia-mughal-82da74 | ORDINARY | 75 | |
| ZISHAN MUGHALsophymarine-openregistry-h-zishan-mughal-e45f77 | ORDINARY | 75 | |
GRAND PROPERTY LIMITED
sophymarine-openregistry-gb-11445461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 284 Chadwell Heath Lane, Romford, RM6 4YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP SINGHsophymarine-openregistry-h-sandeep-singh-affa95 | ORDINARY | 100 | |
| JAGJIT PAUL SINGHsophymarine-openregistry-h-jagjit-paul-singh-4ca729 | ORDINARY | 0 | |
| SARWAN SINGHsophymarine-openregistry-h-sarwan-singh-f99111 | ORDINARY | 0 | |
EDWARDS BAILEY LIMITED
sophymarine-openregistry-gb-11466626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Store 2 Regency House Station Road, Romford, Essex, RM3 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY EDWARDSsophymarine-openregistry-gb-12279069 | ORDINARY | 75 | |
| OLIVIA EDWARDSsophymarine-openregistry-h-olivia-edwards-f270c6 | ORDINARY | 25 | |
| WILLIAM BAILEYsophymarine-openregistry-gb-00765946 | ORDINARY | 0 | |
APPOLLO CONSTRUCTION LTD
sophymarine-openregistry-gb-11469103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 22 Lancing Road, Romford, RM3 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIANA AGAPEsophymarine-openregistry-h-mariana-agape-b55919 | ORDINARY | 70 | 70.00% |
| IONUT-CATALIN MARINsophymarine-openregistry-h-ionut-catalin-marin-cfbf63 | ORDINARY | 15 | 15.00% |
| TUDOR-GABRIEL TURICEANUsophymarine-openregistry-h-tudor-gabriel-turiceanu-ba25ed | ORDINARY | 15 | 15.00% |
BESPOKE WILLS & TRUSTS LTD
sophymarine-openregistry-gb-11494331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2018
- Accounts
- DORMANT
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Unit 8, The Elms Church Road, Romford, Essex, RM3 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PALMERsophymarine-openregistry-h-andrew-palmer-e93dad | ORD | 80 | |
| ELLIE PALMERsophymarine-openregistry-h-ellie-palmer-4de049 | ORD | 10 | |
| ZAC PALMERsophymarine-openregistry-h-zac-palmer-a253f2 | ORD | 10 | |
XTRA OPTIONS CARE SERVICES LTD
sophymarine-openregistry-gb-11501906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 4th Floor, Number 10, Romford, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADMORE SENAsophymarine-openregistry-h-admore-sena-a2975a | ORDINARY | 34 | |
| ECSTACY MGUYOsophymarine-openregistry-h-ecstacy-mguyo-3adb29 | ORDINARY | 34 | |
| EDWIN SENAsophymarine-openregistry-h-edwin-sena-c91005 | ORDINARY | 34 | |
VORIC (SCUNTHORPE) LIMITED
sophymarine-openregistry-gb-11504102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Orbital House, Romford, Essex, RM1 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR WEBBsophymarine-openregistry-h-trevor-webb-7d0cbd | ORDINARY | 90 | |
| FRANCIS JOHN MICALLEFsophymarine-openregistry-h-francis-john-micallef-d5c1d0 | ORDINARY | 10 | |
| RICHARD JOHN CARRsophymarine-openregistry-h-richard-john-carr-8cf6b0 | ORDINARY | 0 | |
GOLDEN MOVE LTD
sophymarine-openregistry-gb-11517725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 51 Byron Way, Romford, RM3 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL AHM ALIsophymarine-openregistry-h-faisal-ahm-ali-76a2cd | ORDINARY | 1 | 50.00% |
| MD ABUL BASHERsophymarine-openregistry-h-md-abul-basher-31efbc | ORDINARY | 1 | 50.00% |
| MUHAMMED ZAHID ALIsophymarine-openregistry-h-muhammed-zahid-ali-01ba56 | ORDINARY | 0 | 0.00% |
KPS PUB COMPANY LTD
sophymarine-openregistry-gb-11530612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Suite D, The Business Centre, Romford, RM3 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CHARLES MOTLEYsophymarine-openregistry-h-paul-charles-motley-f444c5 | ORDINARY | 50 | 50.00% |
| KIMBERLEY DAALsophymarine-openregistry-h-kimberley-daal-6437fa | ORDINARY | 25 | 25.00% |
| SHAUN MARK BEBINGTONsophymarine-openregistry-h-shaun-mark-bebington-70f669 | ORDINARY | 25 | 25.00% |
FLOURISH DESIGN & BUILD LIMITED
sophymarine-openregistry-gb-11546510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Suite 7 Regency House Station Road, Romford, RM3 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILRAJ HALLENsophymarine-openregistry-h-dilraj-hallen-b52d5e | ORDINARY | 50 | |
| HARDEV HALLENsophymarine-openregistry-h-hardev-hallen-003fd8 | ORDINARY | 50 | |
| FLOURISH GROUP LONDON LIMITEDsophymarine-openregistry-gb-10451376 | ORDINARY | 0 | |
BRITANNICA PROPERTIES LTD
sophymarine-openregistry-gb-11555510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1st & 2nd Floor, Romford, RM1 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLDINGS UK CO LTDsophymarine-openregistry-gb-07439958 | ORDINARY | 2 | |
| AUDRONE JURKONIENEsophymarine-openregistry-h-audrone-jurkoniene-99c468 | ORDINARY | 0 | |
| LINAS JURKONISsophymarine-openregistry-h-linas-jurkonis-bba041 | ORDINARY | 0 | |