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.
Companies with a register
3,138
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LSDC HOLDINGSsophymarine-openregistry-gb-15711857 | ORDINARY | 60 | |
| AHMED ALBU-SODAsophymarine-openregistry-h-ahmed-albu-soda-29c410 | ORDINARY | 40 | |
| ROXANA NICOLETA ALBU-SODAsophymarine-openregistry-h-roxana-nicoleta-albu-soda-bb99fb | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKHIL AGGARWALsophymarine-openregistry-h-nikhil-aggarwal-50f2b5 | ORDINARY | 50 | |
| MUKESH AGGARWALsophymarine-openregistry-gb-04893230 | ORDINARY | 26 | |
| NEERU AGGARWALsophymarine-openregistry-h-neeru-aggarwal-de82eb | ORDINARY | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIARSWOOD MANAGEMENT LIMITEDsophymarine-openregistry-gb-02693298 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY FARRIERsophymarine-openregistry-gb-16351589 | ORDINARY | 50 | 50.00% |
| GEORGINA JAYNE BELLAMYsophymarine-openregistry-h-georgina-jayne-bellamy-b3a4f3 | ORDINARY | 49 | 49.00% |
| GEORGINA BELLAMYsophymarine-openregistry-h-georgina-bellamy-4f77c7 | ORDINARY | 1 | 1.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DORIEN ROAD LTDsophymarine-openregistry-gb-11812903 | ORDINARY | 100 | |
| DAVID DEANsophymarine-openregistry-h-david-dean-e99785 | ORDINARY | 0 | |
| DEEPAK OHRIsophymarine-openregistry-h-deepak-ohri-ac70c8 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| APURVA VYASsophymarine-openregistry-h-apurva-vyas-4aeba7 | ORDINARY | 2 | 100.00% |
| JAMES DUNSMORE EASTONsophymarine-openregistry-h-james-dunsmore-easton-c4bc4c | ORDINARY | 0 | 0.00% |
| JOHN EASTONsophymarine-openregistry-h-john-easton-3068ef | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD SHAFIQ AZIMIsophymarine-openregistry-h-ahmad-shafiq-azimi-4b6e4d | ORDINARY | 200 | |
| AHMAD KANISHKA BARIZsophymarine-openregistry-h-ahmad-kanishka-bariz-72e28f | ORDINARY | 100 | |
| MOHAMMAD HASHIM HANIFIsophymarine-openregistry-h-mohammad-hashim-hanifi-02bd64 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ESA ALIsophymarine-openregistry-h-esa-ali-6516e1 | ORDINARY | 45 | |
| SHAKIB TAHAsophymarine-openregistry-h-shakib-taha-29bed4 | ORDINARY | 45 | |
| SAFWAAN BAKSHsophymarine-openregistry-h-safwaan-baksh-90a7b2 | ORDINARY | 10 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM RM11 2NQsophymarine-openregistry-h-kingdom-rm11-2nq-abed2f | ORDINARY | 50 | 50.00% |
| KINGDOM RM11 2NQsophymarine-openregistry-h-kingdom-rm11-2nq-abed2f | ORDINARY | 50 | 50.00% |
| MRS PRIYA PATEL 101 BIRCH CRESCENT ROMFORD ESSEX UNITEDsophymarine-openregistry-h-mrs-priya-patel-101-birch-crescent-romfo-6704d9 | ORDINARY | 50 | 50.00% |
| RONAKBHAI PATEL 101 BIRCH CRESCENT ROMFORD ESSEX UNITEDsophymarine-openregistry-h-ronakbhai-patel-101-birch-crescent-romfo-702db3 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ADERIBIGBE ADESOLAsophymarine-openregistry-h-aderibigbe-adesola-ad54e9 | ORDINARY | 1 | |
| DAVID BABARINSAsophymarine-openregistry-h-david-babarinsa-14c8d9 | ORDINARY | 1 | |
| STEPHEN AJAYIsophymarine-openregistry-h-stephen-ajayi-666d9a | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD HOPSONsophymarine-openregistry-h-edward-hopson-906c4e | ORDINARY | 50 | |
| JAMES HOPSONsophymarine-openregistry-h-james-hopson-e68b1a | ORDINARY | 50 | |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BOSEDE OHIOMENUAN OGULUsophymarine-openregistry-h-bosede-ohiomenuan-ogulu-581ed6 | ORDINARY | 90 | |
| AZIBARONAMI OLOIGBE OGULUsophymarine-openregistry-h-azibaronami-oloigbe-ogulu-3f43c7 | ORDINARY | 10 | |
| DAMINI EBUNOLUWA OGULUsophymarine-openregistry-h-damini-ebunoluwa-ogulu-2b38a5 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SABA ATHERsophymarine-openregistry-h-saba-ather-53190b | ORDINARY | 1,000 | |
| AMNA SHEHZADIsophymarine-openregistry-h-amna-shehzadi-5c958c | ORDINARY | 0 | |
| MUHAMMAD ARFANsophymarine-openregistry-h-muhammad-arfan-9fd135 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSH JOSHIsophymarine-openregistry-h-harsh-joshi-7211c8 | ORDINARY SHARES | 80 | 80.00% |
| GNYANCHANDRA JOSHIsophymarine-openregistry-h-gnyanchandra-joshi-172022 | ORDINARY SHARES | 20 | 20.00% |
| ASHVINKUMAR JOSHIsophymarine-openregistry-h-ashvinkumar-joshi-c9068b | ORDINARY SHARES | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TFSA HOLDINGS LTDsophymarine-openregistry-gb-15380891 | ORDINARY | 1,000 | |
| FOKRUL ISLAMsophymarine-openregistry-h-fokrul-islam-6800f0 | ORDINARY | 0 | |
| KHADIZA ISLAMsophymarine-openregistry-h-khadiza-islam-0b7fb6 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNAHIMAILA MUTINTAsophymarine-openregistry-h-munahimaila-mutinta-6fc245 | ORDINARY | 2 | |
| KUMBUTSO MWALEsophymarine-openregistry-h-kumbutso-mwale-62d4e3 | ORDINARY | 1 | |
| JOHN MWALEsophymarine-openregistry-h-john-mwale-ad43f9 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTIE CROSBYsophymarine-openregistry-h-kirstie-crosby-714300 | ORDINARY A | 90 | 90.00% |
| BRIAN HAYDONsophymarine-openregistry-h-brian-haydon-5a6344 | ORDINARY A | 10 | 10.00% |
| DANNY MILLSsophymarine-openregistry-gb-04532561 | ORDINARY A | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI TEMELsophymarine-openregistry-h-ali-temel-ee51bc | ORDINARY | 33 | |
| HUGO WESTsophymarine-openregistry-gb-12266682 | ORDINARY | 33 | |
| ONUR KEVSERsophymarine-openregistry-h-onur-kevser-2ef578 | ORDINARY | 33 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIYESH PATELsophymarine-openregistry-h-briyesh-patel-ea22cf | ORDINARY GBP 1.00 SHARES. | 50 | |
| HITESH PATELsophymarine-openregistry-h-hitesh-patel-d0d237 | ORDINARY GBP 1.00 SHARES. | 50 | |
| DARRELL HYDEsophymarine-openregistry-h-darrell-hyde-c138ff | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| KASMERABEN DILIPKUMAR GANDHIsophymarine-openregistry-h-kasmeraben-dilipkumar-gandhi-d1f7f3 | ORDINARY | 60 | |
| ANKESH GANDHIsophymarine-openregistry-h-ankesh-gandhi-e35f4a | ORDINARY | 20 | |
| NIKESH GANDHIsophymarine-openregistry-h-nikesh-gandhi-9fddfa | ORDINARY | 20 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD TARIQsophymarine-openregistry-h-muhammad-tariq-524616 | ORDINARY | 60 | |
| BANO ALIsophymarine-openregistry-h-bano-ali-aeb69b | ORDINARY | 20 | |
| MISBAH SANAsophymarine-openregistry-h-misbah-sana-961ddb | ORDINARY | 20 | |