UK companies/Romford/Page 29
Companies in Romford and their shareholdersPage 29 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 62 shareholdings and 3 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
DELLMOOR LTD
sophymarine-openregistry-gb-11566897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46420 — Wholesale of clothing and footwear
47190 — Other retail sale in non-specialised stores - Registered office
- Unit -11, Howeletts Hall Farm, Mill Lane, Romford, RM4 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD ISLAMsophymarine-openregistry-h-md-islam-053b83 | ORDINARY | 1,000 | |
| S M SHAHINUZZAMANsophymarine-openregistry-h-s-m-shahinuzzaman-c58bf3 | ORDINARY | 0 | |
| SUZADUR RAHMANsophymarine-openregistry-h-suzadur-rahman-9cd0ec | ORDINARY | 0 | |
USED LAB MACHINES LIMITED
sophymarine-openregistry-gb-11633045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
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 |
|---|
| AMANDA JANE LAMBERTsophymarine-openregistry-h-amanda-jane-lambert-1d018a | ORDINARY | 75 | 75.00% |
| LEWIS PETER ROY BURKEsophymarine-openregistry-h-lewis-peter-roy-burke-11937b | ORDINARY | 25 | 25.00% |
| ANTHONY FRANCIS LAMBERTsophymarine-openregistry-h-anthony-francis-lambert-84d431 | ORDINARY | 0 | 0.00% |
GTI BUILDING LTD
sophymarine-openregistry-gb-11674273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 66 Amersham Road, Romford, RM3 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRINA PRISACARIsophymarine-openregistry-h-irina-prisacari-08f52f | ORDINARY | 2 | |
| TATIANA PRISACARIsophymarine-openregistry-h-tatiana-prisacari-60b35f | ORDINARY | 0 | |
| VERA NEGRUTAsophymarine-openregistry-h-vera-negruta-5f0754 | ORDINARY | 0 | |
NAZE PROPERTIES LIMITED
sophymarine-openregistry-gb-11724474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- 57 Eastern Avenue East, Romford, RM1 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD NAEEMsophymarine-openregistry-gb-16594154 | ORDINARY | 50 | |
| SHAHID KARIMsophymarine-openregistry-h-shahid-karim-b5ce71 | ORDINARY | 50 | |
| KANCO STATES LTDsophymarine-openregistry-gb-15333518 | ORDINARY | 0 | |
RAVDHAN LTD
sophymarine-openregistry-gb-11739180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 29 Homeway, Romford, RM3 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEETAL RAJNIKANT AMINsophymarine-openregistry-h-sheetal-rajnikant-amin-861aaa | ORDINARY | 50 | |
| DHANISHTA KUMARIsophymarine-openregistry-h-dhanishta-kumari-2d88a1 | ORDINARY | 25 | |
| RAVIN KUMARsophymarine-openregistry-h-ravin-kumar-9e3cc9 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| PEARL BLOSSOM LIMITEDsophymarine-openregistry-gb-10163796 | Holds shares in | ORDINARY CLASS · 0.00% |
| RUBY BLOSSOM LIMITEDsophymarine-openregistry-gb-11589368 | Holds shares in | ORDINARY CLASS A · 0.00% |
SMH PROPERTIES LIMITED
sophymarine-openregistry-gb-11759709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 6 Northgate Business Centre, Romford, Essex, RM5 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANVEER SINGH MOHALsophymarine-openregistry-h-ranveer-singh-mohal-83962d | ORDINARY | 1 | |
| RAVINDER SINGHsophymarine-openregistry-gb-15505266 | ORDINARY | 1 | |
| SUKHVEER SINGH SAGUsophymarine-openregistry-h-sukhveer-singh-sagu-33ee4c | ORDINARY | 1 | |
BRICK LANE BAGEL HOUSE LIMITED
sophymarine-openregistry-gb-11850527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 87 Main Road, Romford, RM2 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ANTHONY HEARNEsophymarine-openregistry-h-stuart-anthony-hearne-683dcd | ORDINARY | 99 | |
| CLAUDINA PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-13932766 | ORDINARY | 0 | |
| LARRY GORDON SNOWsophymarine-openregistry-h-larry-gordon-snow-8850af | ORDINARY | 0 | |
SOUTH QUAY ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-11857295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 75 Main Road, Romford, Essex, RM2 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NW3 CAPITAL LTDsophymarine-openregistry-gb-08270653 | ORDINARY | 2 | 100.00% |
| DIMITRI MALANDRENIOTISsophymarine-openregistry-h-dimitri-malandreniotis-d15b4b | ORDINARY | 0 | 0.00% |
| ROBBI MALANDRENIOTISsophymarine-openregistry-h-robbi-malandreniotis-aff644 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUAY MANAGEMENT (WATERSIDE) LIMITEDsophymarine-openregistry-gb-01923318 | Holds shares in | ORDINARY |
ALLOY FIX LTD
sophymarine-openregistry-gb-11891269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Alloy Fix, Romford, RM1 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAR NASEEB MALIKsophymarine-openregistry-h-umar-naseeb-malik-979b8f | ORDINARY | 2 | |
| FAISAL AKHTARsophymarine-openregistry-h-faisal-akhtar-9804b8 | ORDINARY | 1 | |
| TADEUSZ ZAKsophymarine-openregistry-h-tadeusz-zak-905bcc | ORDINARY | 0 | |
FIT4LIFE GROUP LTD
sophymarine-openregistry-gb-11905091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit A, Romford, RM1 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BROWNsophymarine-openregistry-gb-04434202 | ORDINARY | 50 | |
| PAUL MCCLENAGHANsophymarine-openregistry-gb-09178746 | ORDINARY | 50 | |
| TOM WORSFOLDsophymarine-openregistry-h-tom-worsfold-7b7de5 | ORDINARY | 0 | |
CAPSTONE SERVICES LTD
sophymarine-openregistry-gb-11928189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43910 — Roofing activities
68320 — Management of real estate on a fee or contract basis
81210 — General cleaning of buildings - Registered office
- Queens Court, 9-17, Romford, RM1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIVIU CRISTESCUsophymarine-openregistry-h-liviu-cristescu-4ed892 | ORDINARY | 70 | |
| OBINNA OGOCHUKWU IKESINACHI MADUNAGUsophymarine-openregistry-h-obinna-ogochukwu-ikesinachi-madunagu-3a337f | ORDINARY | 30 | |
| GINA-VALENTINA CRISTESCUsophymarine-openregistry-h-gina-valentina-cristescu-ecb9f6 | ORDINARY | 0 | |
RULE SERVICES AND SONS LTD
sophymarine-openregistry-gb-11940108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43910 — Roofing activities - Registered office
- 21 Lilac Gardens, Romford, Essex, RM7 0RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CHARLES CROSSLEYsophymarine-openregistry-h-steven-charles-crossley-9a8862 | ORDINARY | 2 | 66.67% |
| JOANNE CROSSLEYsophymarine-openregistry-h-joanne-crossley-123781 | ORDINARY | 1 | 33.33% |
| JAMES PATRICK CHARLES CROSSLEYsophymarine-openregistry-h-james-patrick-charles-crossley-b6fb3b | ORDINARY | 0 | 0.00% |
RCRT PROPERTIES LIMITED
sophymarine-openregistry-gb-11952813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- 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
- St James House C/O Accounts Navigator, Romford, Essex, RM1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTY NATASHA CASEYsophymarine-openregistry-h-kristy-natasha-casey-716cd7 | ORDINARY | 50 | 50.00% |
| THOMAS HUGH CASEYsophymarine-openregistry-h-thomas-hugh-casey-cc6931 | ORDINARY | 50 | 50.00% |
| TOM CASEY GROUP LTDsophymarine-openregistry-gb-13714809 | ORDINARY | 0 | 0.00% |
TECHTRIO LTD
sophymarine-openregistry-gb-11954271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Office 178, Romford, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL QUAIUMsophymarine-openregistry-h-abdul-quaium-404652 | ORDINARY | 45 | |
| SAMAD CHOUDHURYsophymarine-openregistry-h-samad-choudhury-4a4858 | ORDINARY | 45 | |
| DAVID WAKELYsophymarine-openregistry-h-david-wakely-95fc12 | ORDINARY | 10 | |
CARLOVERS SALES LTD
sophymarine-openregistry-gb-11970935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 153 High Road, Romford, Essex, RM6 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMA REZAIsophymarine-openregistry-h-asma-rezai-8e17d4 | ORDINARY | 150 | |
| ABDUL HADI REZAIsophymarine-openregistry-h-abdul-hadi-rezai-c8404b | ORDINARY | 100 | |
| ABDUL HADI REZAIsophymarine-openregistry-h-abdul-hadi-rezai-c8404b | ORDINARY | 50 | |
| HAYATULLAH AMINIsophymarine-openregistry-h-hayatullah-amini-c0b424 | ORDINARY | 0 | |
| HAYATULLAH AMINIsophymarine-openregistry-h-hayatullah-amini-c0b424 | ORDINARY | 0 | |
YOUTH SUPPORT CARE LIMITED
sophymarine-openregistry-gb-11993176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
87900 — Other residential care activities n.e.c. - Registered office
- 28 Daventry Road, Romford, RM3 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSSADAQ NAEEMsophymarine-openregistry-h-mussadaq-naeem-d4e944 | ORDINARY | 100 | |
| NAEEM WAJAHAT-UL-HASNAINsophymarine-openregistry-h-naeem-wajahat-ul-hasnain-1c13d6 | ORDINARY | 0 | |
| SAMI-UL-WARIS NAEEMsophymarine-openregistry-h-sami-ul-waris-naeem-8a41ff | ORDINARY | 0 | |
HAINAULT WORKS MOTORS LTD
sophymarine-openregistry-gb-12034915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 24 Hainault Works, Romford, Essex, RM6 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI MUHAMMADsophymarine-openregistry-h-ali-muhammad-5373fd | ORDINARY | 50 | |
| HABIB MUNDRAWALAsophymarine-openregistry-h-habib-mundrawala-f9eab6 | ORDINARY | 50 | |
| AAMIR HUSSAINsophymarine-openregistry-h-aamir-hussain-c46a5f | ORDINARY | 0 | |
BSD DEVELOPERS LTD
sophymarine-openregistry-gb-12070973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 14 Bridgwater Close, Romford, RM3 7UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BI ZHIHUIsophymarine-openregistry-h-bi-zhihui-aacae6 | ORDINARY | 40 | 40.00% |
| BLERIM PEPAsophymarine-openregistry-h-blerim-pepa-979c1b | ORDINARY | 40 | 40.00% |
| NIK PRECIsophymarine-openregistry-h-nik-preci-34aa12 | ORDINARY | 40 | 40.00% |
EAST VALLEY PROPERTIES LTD
sophymarine-openregistry-gb-12078322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Meadway, Romford, RM2 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELLANGERAIS HOLDING LTDsophymarine-openregistry-gb-12540404 | ORDINARY | 50 | |
| BRADLEY WEBBsophymarine-openregistry-h-bradley-webb-e0ccf1 | ORDINARY | 50 | |
| ROMAIN MAILLARDsophymarine-openregistry-h-romain-maillard-47bf3c | ORDINARY | 0 | |
FULLCIRCLE CLAIMS SOLUTIONS LIMITED
sophymarine-openregistry-gb-12134395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 10 Western Road, Romford, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEXAD LLPsophymarine-openregistry-gb-OC439711 | ORDINARY | 49 | 49.00% |
| VESTA INSURANCE GROUP INCsophymarine-openregistry-h-vesta-insurance-group-inc-008673 | ORDINARY | 31 | 31.00% |
| 100 PERCENT HOLDINGS LIMITEDsophymarine-openregistry-gb-16126571 | ORDINARY | 20 | 20.00% |