UK companies/Romford/Page 3
Companies in Romford and their shareholdersPage 3 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 180 shareholdings and 4 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
MICHAEL CLOSE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-08123557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE LAURA OGDENsophymarine-openregistry-h-alice-laura-ogden-2e1cf9 | ORDINARY | 1 | 16.67% |
| ANDREA BEATRICE MCLACHLANsophymarine-openregistry-h-andrea-beatrice-mclachlan-81c021 | ORDINARY | 1 | 16.67% |
| BENJAMIN SANDERSsophymarine-openregistry-h-benjamin-sanders-1756b1 | ORDINARY | 1 | 16.67% |
| DANIELLE ELYSE CARROLLsophymarine-openregistry-h-danielle-elyse-carroll-d45c4a | ORDINARY | 1 | 16.67% |
| ENRICO RAFFAELE FANTONIsophymarine-openregistry-h-enrico-raffaele-fantoni-02688f | ORDINARY | 1 | 16.67% |
| HAMISH IAIN ANDERSON MCLACHLANsophymarine-openregistry-h-hamish-iain-anderson-mclachlan-794065 | ORDINARY | 1 | 16.67% |
| MARIA GHERMANsophymarine-openregistry-h-maria-gherman-eb551b | ORDINARY | 1 | 16.67% |
| RICHARD DAVID BARKERsophymarine-openregistry-h-richard-david-barker-23bb24 | ORDINARY | 1 | 16.67% |
| STEPHEN FOXsophymarine-openregistry-h-stephen-fox-e82733 | ORDINARY | 1 | 16.67% |
| LONDON DIOCESAN FUNDsophymarine-openregistry-gb-00150856 | ORDINARY | 0 | 0.00% |
9 WADESON STREET FREEHOLD LIMITED
sophymarine-openregistry-gb-08765048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2013
- Accounts
- DORMANT
- 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 |
|---|
| EDUCATIONAL PSYCHOLOGIST LTDsophymarine-openregistry-gb-05642096 | ORDINARY | 2 | |
| ADAM WALDMANNsophymarine-openregistry-h-adam-waldmann-cf6c2b | ORDINARY | 1 | |
| DAMIEN ANTHONY POSTERINOsophymarine-openregistry-h-damien-anthony-posterino-86a8fc | ORDINARY | 1 | |
| JAMES ALEXANDER CALDERsophymarine-openregistry-h-james-alexander-calder-a466d9 | ORDINARY | 1 | |
| JENNIFER LASTsophymarine-openregistry-h-jennifer-last-1e82b4 | ORDINARY | 1 | |
| KIM NICOLE BOOKERsophymarine-openregistry-h-kim-nicole-booker-7f56b7 | ORDINARY | 1 | |
| PAUL BESIGNANOsophymarine-openregistry-h-paul-besignano-f76146 | ORDINARY | 1 | |
| PHILIP CHRISTIAN ANDREW STOPFORDsophymarine-openregistry-h-philip-christian-andrew-stopford-d81886 | ORDINARY | 1 | |
| SIDDHANT SHIVRAMsophymarine-openregistry-h-siddhant-shivram-15223e | ORDINARY | 1 | |
| YALIN SOLMAZsophymarine-openregistry-h-yalin-solmaz-bbcfb3 | ORDINARY | 1 | |
GB STARS TRADE LTD
sophymarine-openregistry-gb-12496208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c. - Registered office
- Midland House, Unit-1, Romford, RM1 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIFUL ISLAMsophymarine-openregistry-h-ariful-islam-a51ddc | ORDINARY SHARE | 110 | |
| GOLAM KIBREAsophymarine-openregistry-h-golam-kibrea-86d7a0 | ORDINARY SHARE | 110 | |
| HAFIJUR RAHMANsophymarine-openregistry-h-hafijur-rahman-8a16c3 | ORDINARY SHARE | 110 | |
| MD MARAJ SHARIF NUMANsophymarine-openregistry-h-md-maraj-sharif-numan-2f0c78 | ORDINARY SHARE | 110 | |
| MD MIRAN RAHMANsophymarine-openregistry-h-md-miran-rahman-ebd696 | ORDINARY SHARE | 110 | |
| MD SELIM REJAsophymarine-openregistry-h-md-selim-reja-0934d9 | ORDINARY SHARE | 110 | |
| MOHAMMAD ARIFUL HOQUEsophymarine-openregistry-h-mohammad-ariful-hoque-9be53a | ORDINARY SHARE | 110 | |
| MOHAMMAD ZAJMIAsophymarine-openregistry-h-mohammad-zajmia-ce1e19 | ORDINARY SHARE | 110 | |
| PRAVANGSHU KUMAR MAJUMDERsophymarine-openregistry-h-pravangshu-kumar-majumder-3e45c5 | ORDINARY SHARE | 110 | |
| SAIFUL ISLAMsophymarine-openregistry-h-saiful-islam-33bd32 | ORDINARY SHARE | 110 | |
SMITHY'S MEWS FREEHOLDERS LTD
sophymarine-openregistry-gb-14592022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 27 Meadway, Romford, RM2 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SAFIsophymarine-openregistry-h-andrew-safi-c3665a | ORDINARY | 1 | 16.67% |
| BENJAMIN BRAZIERsophymarine-openregistry-h-benjamin-brazier-2f9a65 | ORDINARY | 1 | 16.67% |
| EMMA NICOLE BEBBINGTONsophymarine-openregistry-h-emma-nicole-bebbington-96d1a0 | ORDINARY | 1 | 16.67% |
| EMMA WILSONsophymarine-openregistry-h-emma-wilson-cfcea1 | ORDINARY | 1 | 16.67% |
| IURII UFIMSTEVsophymarine-openregistry-h-iurii-ufimstev-d58613 | ORDINARY | 1 | 16.67% |
| KEON DADGOSTARsophymarine-openregistry-h-keon-dadgostar-6a4f9d | ORDINARY | 1 | 16.67% |
| MALLORY GIARDINOsophymarine-openregistry-h-mallory-giardino-80d98f | ORDINARY | 1 | 16.67% |
| MOLLY ARNOLDsophymarine-openregistry-h-molly-arnold-bba988 | ORDINARY | 1 | 16.67% |
| BERLIN DANIELLE ABRAHAMsophymarine-openregistry-h-berlin-danielle-abraham-69f731 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER FIELDSsophymarine-openregistry-h-christopher-fields-d37a04 | ORDINARY | 0 | 0.00% |
GREYSTEAD PROPERTIES LIMITED
sophymarine-openregistry-gb-00732789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1962
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Brickworks, Romford, Essex, RM3 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA BATES, JIM CLARK & MICHAEL BATES AS TRUSTEES OF ZOE TRUSTsophymarine-openregistry-h-joshua-bates-jim-clark-michael-bates-as--d0f978 | ORDINARY | 6,250 | |
| THOMAS BATES & SON LIMITED - A/CS ONLYsophymarine-openregistry-h-thomas-bates-son-limited-a-cs-only-e46205 | ORDINARY | 6,250 | |
| IRENE YOLANDE KRANTZsophymarine-openregistry-h-irene-yolande-krantz-bbb956 | ORDINARY | 5,950 | |
| ANTONY MAURICE SALEMsophymarine-openregistry-h-antony-maurice-salem-295de8 | ORDINARY | 1,600 | |
| RUTH MARIE SALEMsophymarine-openregistry-h-ruth-marie-salem-940244 | ORDINARY | 1,425 | |
| CAROLINE SARA KRANTZsophymarine-openregistry-h-caroline-sara-krantz-0772c8 | ORDINARY | 1,350 | |
| JEREMY ROBERT MAURICE KRANTZsophymarine-openregistry-h-jeremy-robert-maurice-krantz-b64571 | ORDINARY | 1,350 | |
| ALLAN ROBERT SALEMsophymarine-openregistry-h-allan-robert-salem-1491ea | ORDINARY | 825 | |
| JOSHUA JAMES BATESsophymarine-openregistry-h-joshua-james-bates-635f6c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EASTERN SUBURBS ESTATES LIMITEDsophymarine-openregistry-gb-00245174 | Holds shares in | ORDINARY |
PARROCK HALL RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-03068594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Priestley House Priestley Gardens, Romford, Essex, RM6 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE HUDSONsophymarine-openregistry-h-amanda-jane-hudson-fa3c20 | ORDINARY | 1 | 16.67% |
| AMRIT KAUR KHAIRAsophymarine-openregistry-h-amrit-kaur-khaira-460d01 | ORDINARY | 1 | 16.67% |
| ANNE-MARIE JUNIPERsophymarine-openregistry-h-anne-marie-juniper-8e0cc5 | ORDINARY | 1 | 16.67% |
| ELIZABETH MARY FOXWORTHYsophymarine-openregistry-h-elizabeth-mary-foxworthy-4d54d0 | ORDINARY | 1 | 16.67% |
| GUY PHILLIPSsophymarine-openregistry-gb-08422972 | ORDINARY | 1 | 16.67% |
| JAMES ROBERT WORLEYsophymarine-openregistry-h-james-robert-worley-73e89c | ORDINARY | 1 | 16.67% |
| ROBIN BADEN DIXONsophymarine-openregistry-h-robin-baden-dixon-e48c8e | ORDINARY | 1 | 16.67% |
| CATHERINE JONESsophymarine-openregistry-gb-02230510 | ORDINARY | 0 | 0.00% |
| DAVID IESTUN JONESsophymarine-openregistry-h-david-iestun-jones-1e7d36 | ORDINARY | 0 | 0.00% |
ST MARY'S LANE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-06571619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WOOLNOUGH LIMITEDsophymarine-openregistry-gb-02148023 | ORDINARY | 1 | 20.00% |
| FIONA KATE MANSFIELDsophymarine-openregistry-h-fiona-kate-mansfield-a8c596 | ORDINARY | 1 | 20.00% |
| JACQUELINE GROJsophymarine-openregistry-h-jacqueline-groj-cbd29b | ORDINARY | 1 | 20.00% |
| LISA CHICKsophymarine-openregistry-h-lisa-chick-b0f64b | ORDINARY | 1 | 20.00% |
| NENAD GROJsophymarine-openregistry-h-nenad-groj-4c47be | ORDINARY | 1 | 20.00% |
| PAUL DUGDALEsophymarine-openregistry-h-paul-dugdale-545888 | ORDINARY | 1 | 20.00% |
| SCOTT DAVID JOHN BLYTHsophymarine-openregistry-h-scott-david-john-blyth-89d34d | ORDINARY | 1 | 20.00% |
| JOHN BLYTHsophymarine-openregistry-h-john-blyth-9fc13e | ORDINARY | 0 | 0.00% |
| LYNDA BLYTHsophymarine-openregistry-h-lynda-blyth-e61699 | ORDINARY | 0 | 0.00% |
SUBCONTRACTOR STATUS LIMITED
sophymarine-openregistry-gb-09393397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 22 Greenway, Romford, RM3 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL OUNGsophymarine-openregistry-h-darryl-oung-641e11 | ORD | 1,000 | |
| ANDREW BAILEYsophymarine-openregistry-h-andrew-bailey-e0b993 | ORD | 0 | |
| BRETT TOWNSENDsophymarine-openregistry-h-brett-townsend-80c95f | ORD | 0 | |
| CHARLOTTE PITTsophymarine-openregistry-h-charlotte-pitt-01d3f4 | ORD | 0 | |
| DOT FZEsophymarine-openregistry-h-dot-fze-3bbbbd | ORD | 0 | |
| NEIL HALEsophymarine-openregistry-h-neil-hale-7b036b | ORD | 0 | |
| PETER CUMINSsophymarine-openregistry-h-peter-cumins-629f47 | ORD | 0 | |
| SIMON HILLSsophymarine-openregistry-h-simon-hills-9f40df | ORD | 0 | |
| ZEUS FZEsophymarine-openregistry-h-zeus-fze-d7eb96 | ORD | 0 | |
UPPER BEDFORDS VIEW MANAGEMENT LIMITED
sophymarine-openregistry-gb-14223310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 8 Upper Bedfords View, Romford, RM1 4FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGOSTINA & JOSEPH BOLANDsophymarine-openregistry-h-agostina-joseph-boland-4e063d | ORDINARY | 1 | |
| AMANDEEP & MANDIP RANUsophymarine-openregistry-h-amandeep-mandip-ranu-7934c5 | ORDINARY | 1 | |
| MANZURUL ISLAMsophymarine-openregistry-h-manzurul-islam-8522ed | ORDINARY | 1 | |
| MUHAMMAD WALI & RAADIA RAHMAN & FATIMAsophymarine-openregistry-h-muhammad-wali-raadia-rahman-fatima-d298e4 | ORDINARY | 1 | |
| NATASHA & ESTHER MANNING & MCDERMOTTsophymarine-openregistry-h-natasha-esther-manning-mcdermott-0db041 | ORDINARY | 1 | |
| PAUL & DULCIE HOWARD & HARRISONsophymarine-openregistry-h-paul-dulcie-howard-harrison-cae392 | ORDINARY | 1 | |
| ROBERT & HILARY CLARKsophymarine-openregistry-h-robert-hilary-clark-4ab3b7 | ORDINARY | 1 | |
| STEPHEN & JOANNE HART & TAYLORsophymarine-openregistry-h-stephen-joanne-hart-taylor-b8ebb7 | ORDINARY | 1 | |
| VINCENZO & ROSIE DENARDISsophymarine-openregistry-h-vincenzo-rosie-denardis-806580 | ORDINARY | 1 | |
SIMIA FARRA HOLDINGS LIMITED
sophymarine-openregistry-gb-15566994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DOWNINGsophymarine-openregistry-h-mark-downing-274b78 | ORDINARY E | 225 | 100.00% |
| MARTIN CLIFFORD ANDERTONsophymarine-openregistry-h-martin-clifford-anderton-e37716 | ORDINARY C | 225 | 100.00% |
| JAMIE MICHAEL BELLsophymarine-openregistry-h-jamie-michael-bell-9f2fe5 | ORDINARY G | 150 | 100.00% |
| JAY ROBINSONsophymarine-openregistry-gb-15968767 | ORDINARY I | 150 | 100.00% |
| AMY JANE BELLsophymarine-openregistry-h-amy-jane-bell-9a98b9 | ORDINARY H | 1 | 100.00% |
| CLARE LOUISE ROBINSONsophymarine-openregistry-h-clare-louise-robinson-c5d8e4 | ORDINARY J | 1 | 100.00% |
| JACQUELINE ANN ANDERTONsophymarine-openregistry-h-jacqueline-ann-anderton-43f8ea | ORDINARY D | 1 | 100.00% |
| JAMIE MICHAEL BELLsophymarine-openregistry-h-jamie-michael-bell-9f2fe5 | ORDINARY F | 1 | 100.00% |
| AMARPREET KAUR DOWNINGsophymarine-openregistry-h-amarpreet-kaur-downing-34739a | ORDINARY F | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIMIA FARRA AND COMPANY LIMITEDsophymarine-openregistry-gb-06922764 | Holds shares in | A 1 GBP · 24.88% |
UPMINSTER LITTLE LEARNERS LIMITED
sophymarine-openregistry-gb-08031447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Abacus House 68a, Romford, RM1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD RINGsophymarine-openregistry-h-bernard-ring-7d5e7d | ORDINARY | 275 | |
| C RINGsophymarine-openregistry-h-c-ring-03314b | ORDINARY | 275 | |
| BERNARD RINGsophymarine-openregistry-h-bernard-ring-7d5e7d | C ORDINARY | 183 | |
| CLAIRE RINGsophymarine-openregistry-h-claire-ring-234019 | A ORDINARY | 183 | |
| MATTHEW RINGsophymarine-openregistry-h-matthew-ring-96f0ee | ORDINARY | 150 | |
| MICHAEL RINGsophymarine-openregistry-h-michael-ring-786c7b | ORDINARY | 150 | |
| SIOBHAN CLAIRE RINGsophymarine-openregistry-h-siobhan-claire-ring-3a89cf | ORDINARY | 150 | |
| MATTHEW RINGsophymarine-openregistry-h-matthew-ring-96f0ee | F ORDINARY | 100 | |
| MICHAEL RINGsophymarine-openregistry-h-michael-ring-786c7b | E ORDINARY | 100 | |
| SIOBHAN CLAIRE RINGsophymarine-openregistry-h-siobhan-claire-ring-3a89cf | D ORDINARY | 100 | |
| JOANNA ARSLETTsophymarine-openregistry-h-joanna-arslett-4f1350 | B ORDINARY | 2 | |
| CLAIRE RINGsophymarine-openregistry-h-claire-ring-234019 | B ORDINARY | 0 | |
| SIOBHAN RINGsophymarine-openregistry-h-siobhan-ring-f2cd70 | B ORDINARY | 0 | |
FULLSTOP FIRE & SECURITY LTD.
sophymarine-openregistry-gb-04292338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
96090 — Other service activities n.e.c. - Registered office
- Suite D, The Business Centre, Romford, Essex, RM3 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS BURNETT ROBERTSONsophymarine-openregistry-h-douglas-burnett-robertson-82850b | ORDINARY | 1,865 | 100.00% |
| JOANNA ROBERTSONsophymarine-openregistry-h-joanna-robertson-8381e4 | B ORDINARY | 117 | 100.00% |
| MATHEW AUSTINsophymarine-openregistry-h-mathew-austin-1a3c96 | C ORDINARY | 70 | 100.00% |
| MATHEW WAYNE NALDERsophymarine-openregistry-h-mathew-wayne-nalder-d216a3 | D ORDINARY | 70 | 100.00% |
| MATTHEW HELLIERsophymarine-openregistry-h-matthew-hellier-87e052 | A ORDINARY | 70 | 100.00% |
| GEMMA NALDERsophymarine-openregistry-h-gemma-nalder-868a3a | E ORDINARY | 47 | 33.33% |
| NICOLA AUSTINsophymarine-openregistry-h-nicola-austin-5cb3bd | E ORDINARY | 47 | 33.33% |
| REBECCA LOUISE HELLIERsophymarine-openregistry-h-rebecca-louise-hellier-68496d | E ORDINARY | 47 | 33.33% |
| DOUGLAS BURNETT ROBERTSONsophymarine-openregistry-h-douglas-burnett-robertson-82850b | A ORDINARY | 0 | 0.00% |
| MATHEW AUSTINsophymarine-openregistry-h-mathew-austin-1a3c96 | E ORDINARY | 0 | 0.00% |
| MATHEW WAYNE NALDERsophymarine-openregistry-h-mathew-wayne-nalder-d216a3 | E ORDINARY | 0 | 0.00% |
| MATTHEW HELLIERsophymarine-openregistry-h-matthew-hellier-87e052 | E ORDINARY | 0 | 0.00% |
NOVA PREMIUM FINANCE LTD
sophymarine-openregistry-gb-03489421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- 3 Redwing Court, Romford, RM3 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTRA PRIVATE VENTURES LTDsophymarine-openregistry-gb-15869803 | ORDINARY | 1,500 | |
| ANDREA SHINETTsophymarine-openregistry-h-andrea-shinett-7f3c35 | ORDINARY | 0 | |
| DENIZ SOYERsophymarine-openregistry-h-deniz-soyer-8c9aaf | ORDINARY | 0 | |
| ELIZ SOYERsophymarine-openregistry-h-eliz-soyer-c21e89 | ORDINARY | 0 | |
| HASSAN SOYERsophymarine-openregistry-h-hassan-soyer-b7d72a | ORDINARY | 0 | |
| LEYLA SOYERsophymarine-openregistry-h-leyla-soyer-6efdc6 | ORDINARY | 0 | |
| METIN SOYERsophymarine-openregistry-h-metin-soyer-84a4ef | ORDINARY | 0 | |
| ZEHRA SOYERsophymarine-openregistry-h-zehra-soyer-9820d2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FRII MERCHANT SERVICES LTDsophymarine-openregistry-gb-12330208 | Holds shares in | ORDINARY · 0.00% |
| NOVA CONNECT(UK) LTDsophymarine-openregistry-gb-09376126 | Holds shares in | ORD |
BASS & TOTI LIMITED
sophymarine-openregistry-gb-12666376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
82990 — Other business support service activities n.e.c. - Registered office
- 38 Jarrow Road, Romford, RM6 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADETOKUNBO KALEJAIYEsophymarine-openregistry-h-adetokunbo-kalejaiye-8af955 | ORDINARY | 1 | 14.29% |
| ADETOYESE ADEDEJIsophymarine-openregistry-h-adetoyese-adedeji-fe6475 | ORDINARY | 1 | 14.29% |
| ALABA BANJOsophymarine-openregistry-h-alaba-banjo-1fbae1 | ORDINARY | 1 | 14.29% |
| ISIMEMEN UDUEHIsophymarine-openregistry-h-isimemen-uduehi-b951a0 | ORDINARY | 1 | 14.29% |
| OLABISI FAWOLEsophymarine-openregistry-h-olabisi-fawole-a01abd | ORDINARY | 1 | 14.29% |
| OLAMIDE OLAGBAJUsophymarine-openregistry-h-olamide-olagbaju-41892a | ORDINARY | 1 | 14.29% |
| OLUSEYE OYEDIRANsophymarine-openregistry-h-oluseye-oyediran-5157b2 | ORDINARY | 1 | 14.29% |
| OLUSESAN AWONOIKIsophymarine-openregistry-h-olusesan-awonoiki-1fffb8 | ORDINARY | 0 | 0.00% |
EAST BASILDON PCN LIMITED
sophymarine-openregistry-gb-13372231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 180 London Road, Romford, RM7 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AZHAR AYUBsophymarine-openregistry-h-muhammad-azhar-ayub-2d0534 | ORDINARY | 8 | |
| HANA KADIMsophymarine-openregistry-h-hana-kadim-a74f86 | ORDINARY | 0 | |
| MICHAEL ANDREW SIMSsophymarine-openregistry-h-michael-andrew-sims-50b246 | ORDINARY | 0 | |
| MOHAMMED ENAMUL HAQUEsophymarine-openregistry-h-mohammed-enamul-haque-e334af | ORDINARY | 0 | |
| OLUBUSOLA TANIMOMO BALOGUNsophymarine-openregistry-h-olubusola-tanimomo-balogun-180ca2 | ORDINARY | 0 | |
| RAMAN CHANDELsophymarine-openregistry-h-raman-chandel-9a53fa | ORDINARY | 0 | |
| RUBAB AZHARsophymarine-openregistry-h-rubab-azhar-a0e74a | ORDINARY | 0 | |
| TEHMINA JAMSHEDsophymarine-openregistry-h-tehmina-jamshed-06dc5d | ORDINARY | 0 | |
HOME WEAVERS LIMITED
sophymarine-openregistry-gb-16335003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 22 Hornford Way, Romford, RM7 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED IRFAN ANWARsophymarine-openregistry-h-ahmed-irfan-anwar-71aabf | ORDINARY | 20 | 16.67% |
| NAFIZ IMTIAZsophymarine-openregistry-h-nafiz-imtiaz-a6fb02 | ORDINARY | 20 | 16.67% |
| QAZI MD JANNATUL AZHARsophymarine-openregistry-h-qazi-md-jannatul-azhar-1db8f8 | ORDINARY | 20 | 16.67% |
| RAIHANA KHALID KHADIJAsophymarine-openregistry-h-raihana-khalid-khadija-08e361 | ORDINARY | 20 | 16.67% |
| TASNIM SIDDIKA FAIZAsophymarine-openregistry-h-tasnim-siddika-faiza-6ce834 | ORDINARY | 20 | 16.67% |
| WALIEL HASNATsophymarine-openregistry-h-waliel-hasnat-6b7f14 | ORDINARY | 20 | 16.67% |
| MAHMUDA AFROZEsophymarine-openregistry-h-mahmuda-afroze-f2b2a9 | ORDINARY | 0 | 0.00% |
| MD TANVIR AHMEDsophymarine-openregistry-h-md-tanvir-ahmed-bfd8f4 | ORDINARY | 0 | 0.00% |
TRANS CITY CAR CENTRE LIMITED
sophymarine-openregistry-gb-03254798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1996
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Suite D, The Business Centre, Romford, Essex, RM3 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN BLACKBURNsophymarine-openregistry-h-brian-blackburn-3f589b | ORDINARY | 375 | 50.00% |
| PAMELA HELEN BLACKBURNsophymarine-openregistry-h-pamela-helen-blackburn-23f38e | ORDINARY | 375 | 50.00% |
| COLIN JAGGERsophymarine-openregistry-h-colin-jagger-e0ea0c | ORDINARY D | 50 | 100.00% |
| DEBRA CONWAYsophymarine-openregistry-h-debra-conway-324f4b | ORDINARY E | 50 | 100.00% |
| MICHAEL GODDARDsophymarine-openregistry-h-michael-goddard-56dc5f | ORDINARY C | 50 | 100.00% |
| SHERYL GODDARDsophymarine-openregistry-h-sheryl-goddard-2d7a7f | ORDINARY B | 50 | 100.00% |
| WARREN BLACKBURNsophymarine-openregistry-h-warren-blackburn-c043b9 | A ORDINARY | 50 | 100.00% |
HIGHWAYS NEWS LTD
sophymarine-openregistry-gb-12549879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 Margaret Road, Romford, Essex, RM2 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HUTTONsophymarine-openregistry-h-paul-hutton-ec2e82 | ORDINARY A | 60 | 100.00% |
| SARAH HUTTONsophymarine-openregistry-h-sarah-hutton-8f3e73 | ORDINARY B | 60 | 100.00% |
| NEIL LEVETTsophymarine-openregistry-h-neil-levett-a03f1a | ORDINARY F | 30 | 100.00% |
| SHARRON LEVETTsophymarine-openregistry-h-sharron-levett-4a3aba | ORDINARY G | 30 | 100.00% |
| EDWARD MILLERsophymarine-openregistry-h-edward-miller-d74fd5 | ORDINARY C | 20 | 100.00% |
| ADRIAN TATUMsophymarine-openregistry-h-adrian-tatum-1b2f5e | ORDINARY A | 0 | 0.00% |
| CORRIE TATUMsophymarine-openregistry-h-corrie-tatum-bc195a | ORDINARY E | 0 | |
I.M.C.S. (UK) LIMITED
sophymarine-openregistry-gb-03177488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite D The Business Centre, Romford, Essex, RM3 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C TORDOFFsophymarine-openregistry-h-c-tordoff-486b53 | ORDINARY £1 | 3,625 | 33.33% |
| COLIN RICHARD FULWELLsophymarine-openregistry-h-colin-richard-fulwell-4d1c46 | ORDINARY £1 | 3,625 | 33.33% |
| GARY PAUL MARTINsophymarine-openregistry-h-gary-paul-martin-8921a9 | ORDINARY B £1 SHARES | 3,625 | 50.00% |
| LEAH WILLIAMSsophymarine-openregistry-h-leah-williams-824039 | ORDINARY B £1 SHARES | 3,625 | 50.00% |
| PAUL ANDREW WILLIAMSsophymarine-openregistry-h-paul-andrew-williams-f56f7e | ORDINARY B £1 SHARES | 3,625 | 50.00% |
| PAUL WAYNE MILTONsophymarine-openregistry-h-paul-wayne-milton-bffec8 | ORDINARY £1 | 3,625 | 33.33% |
| C TORDOFFsophymarine-openregistry-h-c-tordoff-486b53 | ORDINARY £1 | 0 | 0.00% |
| MALCOLM BURTONsophymarine-openregistry-h-malcolm-burton-9c2e1f | ORDINARY £1 | 0 | 0.00% |
T2 LIMITED
sophymarine-openregistry-gb-05595444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- St James'S House, Romford, RM1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRICON GROUP LTDsophymarine-openregistry-gb-15907834 | ORDINARY | 28,980 | |
| GARY THOMPSONsophymarine-openregistry-h-gary-thompson-e4f854 | ORDINARY | 0 | |
| IAN CROFTsophymarine-openregistry-gb-04401297 | ORDINARY | 0 | |
| MICHAEL JOHN COLDICOTTsophymarine-openregistry-h-michael-john-coldicott-296c92 | ORDINARY | 0 | |
| PAUL GREENWOODsophymarine-openregistry-gb-09496190 | A ORDINARY | 0 | |
| SARAH JANE BAKERsophymarine-openregistry-gb-14875321 | ORDINARY | 0 | |
| STEPHEN WILKINSONsophymarine-openregistry-h-stephen-wilkinson-e4fc73 | ORDINARY | 0 | |