UK companies/Romford/Page 30

Companies in Romford and their shareholdersPage 30 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 61 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.

Post town
Romford
Companies with a register
3,138
On this page
20
Shareholdings
61
Related parties
1

ALBUSODA GASTROENTEROLOGY LTD

sophymarine-openregistry-gb-12153182
Status
Active
Type
Private Limited Company
Incorporated
13/08/2019
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
17 Wadeville Avenue, Romford, RM6 6HA

Direct shareholders

ShareholderShare classShares held% of class
LSDC HOLDINGSsophymarine-openregistry-gb-15711857ORDINARY60
AHMED ALBU-SODAsophymarine-openregistry-h-ahmed-albu-soda-29c410ORDINARY40
ROXANA NICOLETA ALBU-SODAsophymarine-openregistry-h-roxana-nicoleta-albu-soda-bb99fbORDINARY0

LAXMI GROUP LTD

sophymarine-openregistry-gb-12208154
Status
Active
Type
Private Limited Company
Incorporated
16/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Office 6966, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
NIKHIL AGGARWALsophymarine-openregistry-h-nikhil-aggarwal-50f2b5ORDINARY50
MUKESH AGGARWALsophymarine-openregistry-gb-04893230ORDINARY26
NEERU AGGARWALsophymarine-openregistry-h-neeru-aggarwal-de82ebORDINARY24

Related parties

PartyRelationshipDetail
BRIARSWOOD MANAGEMENT LIMITEDsophymarine-openregistry-gb-02693298Holds shares inORDINARY

CITY PLACE LTD

sophymarine-openregistry-gb-12212792
Status
Active
Type
Private Limited Company
Incorporated
18/09/2019
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
68209 — Other letting and operating of own or leased real estate
Registered office
10 Western Road, Romford, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY FARRIERsophymarine-openregistry-gb-16351589ORDINARY5050.00%
GEORGINA JAYNE BELLAMYsophymarine-openregistry-h-georgina-jayne-bellamy-b3a4f3ORDINARY4949.00%
GEORGINA BELLAMYsophymarine-openregistry-h-georgina-bellamy-4f77c7ORDINARY11.00%

THETFORD ROAD LTD

sophymarine-openregistry-gb-12221071
Status
Active
Type
Private Limited Company
Incorporated
23/09/2019
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
91 Sheringham Avenue, Romford, RM7 9DP

Direct shareholders

ShareholderShare classShares held% of class
DORIEN ROAD LTDsophymarine-openregistry-gb-11812903ORDINARY100
DAVID DEANsophymarine-openregistry-h-david-dean-e99785ORDINARY0
DEEPAK OHRIsophymarine-openregistry-h-deepak-ohri-ac70c8ORDINARY0

CASTLE & CO TRAINING LIMITED

sophymarine-openregistry-gb-12260894
Status
Active
Type
Private Limited Company
Incorporated
14/10/2019
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
M K Abraham Ltd St James House, Romford, RM1 3NH

Direct shareholders

ShareholderShare classShares held% of class
APURVA VYASsophymarine-openregistry-h-apurva-vyas-4aeba7ORDINARY2100.00%
JAMES DUNSMORE EASTONsophymarine-openregistry-h-james-dunsmore-easton-c4bc4cORDINARY00.00%
JOHN EASTONsophymarine-openregistry-h-john-easton-3068efORDINARY00.00%

NUTCH LTD

sophymarine-openregistry-gb-12334223
Status
Active
Type
Private Limited Company
Incorporated
26/11/2019
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Liberty Shopping Center, Romford, RM1 3RL

Direct shareholders

ShareholderShare classShares held% of class
AHMAD SHAFIQ AZIMIsophymarine-openregistry-h-ahmad-shafiq-azimi-4b6e4dORDINARY200
AHMAD KANISHKA BARIZsophymarine-openregistry-h-ahmad-kanishka-bariz-72e28fORDINARY100
MOHAMMAD HASHIM HANIFIsophymarine-openregistry-h-mohammad-hashim-hanifi-02bd64ORDINARY0

EDUCENTRE LTD

sophymarine-openregistry-gb-12338574
Status
Active
Type
Private Limited Company
Incorporated
28/11/2019
Accounts
MICRO ENTITY
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Registered office
Office 6675, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
ESA ALIsophymarine-openregistry-h-esa-ali-6516e1ORDINARY45
SHAKIB TAHAsophymarine-openregistry-h-shakib-taha-29bed4ORDINARY45
SAFWAAN BAKSHsophymarine-openregistry-h-safwaan-baksh-90a7b2ORDINARY10

SHREEJI ESTATE LIMITED

sophymarine-openregistry-gb-12376278
Status
Active
Type
Private Limited Company
Incorporated
23/12/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
101 Birch Crescent, Romford, Essex, RM11 2NQ

Direct shareholders

ShareholderShare classShares held% of class
KINGDOM RM11 2NQsophymarine-openregistry-h-kingdom-rm11-2nq-abed2fORDINARY5050.00%
KINGDOM RM11 2NQsophymarine-openregistry-h-kingdom-rm11-2nq-abed2fORDINARY5050.00%
MRS PRIYA PATEL 101 BIRCH CRESCENT ROMFORD ESSEX UNITEDsophymarine-openregistry-h-mrs-priya-patel-101-birch-crescent-romfo-6704d9ORDINARY5050.00%
RONAKBHAI PATEL 101 BIRCH CRESCENT ROMFORD ESSEX UNITEDsophymarine-openregistry-h-ronakbhai-patel-101-birch-crescent-romfo-702db3ORDINARY5050.00%

OBAS PROPERTIES AND INVESTMENTS LIMITED

sophymarine-openregistry-gb-12420303
Status
Active
Type
Private Limited Company
Incorporated
23/01/2020
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
10 Tring Gardens, Romford, RM3 9EP

Direct shareholders

ShareholderShare classShares held% of class
ADERIBIGBE ADESOLAsophymarine-openregistry-h-aderibigbe-adesola-ad54e9ORDINARY1
DAVID BABARINSAsophymarine-openregistry-h-david-babarinsa-14c8d9ORDINARY1
STEPHEN AJAYIsophymarine-openregistry-h-stephen-ajayi-666d9aORDINARY0

HOPSON & CO MANAGEMENT AND MAINTENANCE LIMITED

sophymarine-openregistry-gb-12468155
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
EDWARD HOPSONsophymarine-openregistry-h-edward-hopson-906c4eORDINARY50
JAMES HOPSONsophymarine-openregistry-h-james-hopson-e68b1aORDINARY50
WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1eORDINARY0

SPACESHIP INVESTMENT LIMITED

sophymarine-openregistry-gb-12490913
Status
Active
Type
Private Limited Company
Incorporated
02/03/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
33 Tring Gardens, Romford, Essex, RM3 9EJ

Direct shareholders

ShareholderShare classShares held% of class
BOSEDE OHIOMENUAN OGULUsophymarine-openregistry-h-bosede-ohiomenuan-ogulu-581ed6ORDINARY90
AZIBARONAMI OLOIGBE OGULUsophymarine-openregistry-h-azibaronami-oloigbe-ogulu-3f43c7ORDINARY10
DAMINI EBUNOLUWA OGULUsophymarine-openregistry-h-damini-ebunoluwa-ogulu-2b38a5ORDINARY0

KNOWBILITY CONSULTANCY LIMITED

sophymarine-openregistry-gb-12589562
Status
Active
Type
Private Limited Company
Incorporated
06/05/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
Registered office
Suite 3.13 Queens Court 9 -17, Romford, Essex, RM1 3NH

Direct shareholders

ShareholderShare classShares held% of class
SABA ATHERsophymarine-openregistry-h-saba-ather-53190bORDINARY1,000
AMNA SHEHZADIsophymarine-openregistry-h-amna-shehzadi-5c958cORDINARY0
MUHAMMAD ARFANsophymarine-openregistry-h-muhammad-arfan-9fd135ORDINARY0

BOMBAY BASKET LIMITED

sophymarine-openregistry-gb-12618018
Status
Active
Type
Private Limited Company
Incorporated
22/05/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 20, Romford, RM7 0HL

Direct shareholders

ShareholderShare classShares held% of class
HARSH JOSHIsophymarine-openregistry-h-harsh-joshi-7211c8ORDINARY SHARES8080.00%
GNYANCHANDRA JOSHIsophymarine-openregistry-h-gnyanchandra-joshi-172022ORDINARY SHARES2020.00%
ASHVINKUMAR JOSHIsophymarine-openregistry-h-ashvinkumar-joshi-c9068bORDINARY SHARES00.00%

PARAISO PROPERTY LTD

sophymarine-openregistry-gb-12700213
Status
Active
Type
Private Limited Company
Incorporated
26/06/2020
Accounts
TOTAL EXEMPTION FULL
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 Suite 3.10, Romford, RM1 3NH

Direct shareholders

ShareholderShare classShares held% of class
TFSA HOLDINGS LTDsophymarine-openregistry-gb-15380891ORDINARY1,000
FOKRUL ISLAMsophymarine-openregistry-h-fokrul-islam-6800f0ORDINARY0
KHADIZA ISLAMsophymarine-openregistry-h-khadiza-islam-0b7fb6ORDINARY0

TOUCH CARE AGENCY LTD

sophymarine-openregistry-gb-12760636
Status
Active
Type
Private Limited Company
Incorporated
22/07/2020
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
86102 — Medical nursing home activities
87300 — Residential care activities for the elderly and disabled
Registered office
1 Tara Close, Romford, RM6 6BF

Direct shareholders

ShareholderShare classShares held% of class
MUNAHIMAILA MUTINTAsophymarine-openregistry-h-munahimaila-mutinta-6fc245ORDINARY2
KUMBUTSO MWALEsophymarine-openregistry-h-kumbutso-mwale-62d4e3ORDINARY1
JOHN MWALEsophymarine-openregistry-h-john-mwale-ad43f9ORDINARY0

NARM CONSULTANCY LIMITED

sophymarine-openregistry-gb-12845983
Status
Active
Type
Private Limited Company
Incorporated
31/08/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
KIRSTIE CROSBYsophymarine-openregistry-h-kirstie-crosby-714300ORDINARY A9090.00%
BRIAN HAYDONsophymarine-openregistry-h-brian-haydon-5a6344ORDINARY A1010.00%
DANNY MILLSsophymarine-openregistry-gb-04532561ORDINARY A00.00%

THE PURSUIT OF EGG LTD

sophymarine-openregistry-gb-12854345
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/09/2020
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56290 — Other food services
Registered office
321-323 High Road, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
ALI TEMELsophymarine-openregistry-h-ali-temel-ee51bcORDINARY33
HUGO WESTsophymarine-openregistry-gb-12266682ORDINARY33
ONUR KEVSERsophymarine-openregistry-h-onur-kevser-2ef578ORDINARY33

DAN LUXURY TRAVEL LIMITED

sophymarine-openregistry-gb-12866379
Status
Active
Type
Private Limited Company
Incorporated
08/09/2020
Accounts
DORMANT
SIC
49390 — Other passenger land transport
Registered office
5 Margaret Road, Romford, RM2 5SH

Direct shareholders

ShareholderShare classShares held% of class
BRIYESH PATELsophymarine-openregistry-h-briyesh-patel-ea22cfORDINARY GBP 1.00 SHARES.50
HITESH PATELsophymarine-openregistry-h-hitesh-patel-d0d237ORDINARY GBP 1.00 SHARES.50
DARRELL HYDEsophymarine-openregistry-h-darrell-hyde-c138ffORDINARY GBP 1.00 SHARES.0

GANDHI & SONS LTD.

sophymarine-openregistry-gb-12886290
Status
Active
Type
Private Limited Company
Incorporated
17/09/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
45 Crow Lane, Romford, RM7 0EP

Direct shareholders

ShareholderShare classShares held% of class
KASMERABEN DILIPKUMAR GANDHIsophymarine-openregistry-h-kasmeraben-dilipkumar-gandhi-d1f7f3ORDINARY60
ANKESH GANDHIsophymarine-openregistry-h-ankesh-gandhi-e35f4aORDINARY20
NIKESH GANDHIsophymarine-openregistry-h-nikesh-gandhi-9fddfaORDINARY20

PROPASS LTD

sophymarine-openregistry-gb-12941770
Status
Active
Type
Private Limited Company
Incorporated
09/10/2020
Accounts
DORMANT
SIC
85600 — Educational support services
Registered office
Lambourne House Suite 6, 5th Floor, Romford, RM1 3LD

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD TARIQsophymarine-openregistry-h-muhammad-tariq-524616ORDINARY60
BANO ALIsophymarine-openregistry-h-bano-ali-aeb69bORDINARY20
MISBAH SANAsophymarine-openregistry-h-misbah-sana-961ddbORDINARY20