UK companies/Romford/Page 31
Companies in Romford and their shareholdersPage 31 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
ZAKI INVESTMENT GROUP LTD
sophymarine-openregistry-gb-12961728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 19 Links Avenue, Romford, RM2 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU SADAT AHMAD ZAKIsophymarine-openregistry-h-abu-sadat-ahmad-zaki-f926c8 | ORDINARY | 65 | 65.00% |
| AYESHA SULTANAsophymarine-openregistry-h-ayesha-sultana-51b45c | ORDINARY | 35 | 35.00% |
| SHAHIN AKHTARsophymarine-openregistry-h-shahin-akhtar-ffd3c2 | ORDINARY | 0 | 0.00% |
NORTHGATE PARTNERSHIP LIMITED
sophymarine-openregistry-gb-12985458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- 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 |
|---|
| FREE TRADE BEERS HOLDING LIMITEDsophymarine-openregistry-gb-14828846 | ORDINARY | 100 | 100.00% |
| RANVEER SINGH MOHALsophymarine-openregistry-h-ranveer-singh-mohal-83962d | ORDINARY | 0 | 0.00% |
| SATWANT SINGHsophymarine-openregistry-h-satwant-singh-7bce43 | ORDINARY | 0 | 0.00% |
MAKKAS LIMITED
sophymarine-openregistry-gb-13001815
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- Flat 38 Blade Court, Romford, RM7 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMME AIMAN BILALsophymarine-openregistry-h-umme-aiman-bilal-672d01 | ORDINARY | 1 | |
| AREEJ MAKDAsophymarine-openregistry-h-areej-makda-2458d3 | ORDINARY | 0 | |
| NAVEED HANIFsophymarine-openregistry-h-naveed-hanif-30346f | ORDINARY | 0 | |
DB UK PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-13031782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Hockley Drive, Romford, RM2 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYPAL SEEHRAsophymarine-openregistry-h-jaypal-seehra-cfb521 | ORDINARY | 80 | |
| NARINDER SEEHRAsophymarine-openregistry-h-narinder-seehra-a3be12 | ORDINARY | 20 | |
| HARJIT SEEHRAsophymarine-openregistry-h-harjit-seehra-d93588 | ORDINARY | 0 | |
RFC PROJECTS LIMITED
sophymarine-openregistry-gb-13082481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | |
NATIONAL SELECT SERVICES LTD
sophymarine-openregistry-gb-13146488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIMMY HOCKTONsophymarine-openregistry-h-jimmy-hockton-60e2c0 | ORDINARY | 3 | |
| CARLY ANNE WALSHsophymarine-openregistry-h-carly-anne-walsh-48a511 | ORDINARY | 0 | |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 0 | |
ARCUS HOMES LIMITED
sophymarine-openregistry-gb-13158637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 2, Romford, RM1 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX LAZELLsophymarine-openregistry-h-alex-lazell-4d276d | ORDINARY | 2 | |
| RICHARD MICHAEL WILSONsophymarine-openregistry-h-richard-michael-wilson-5aeb9f | ORDINARY | 1 | |
| JONATHAN MATTHEW HACKERsophymarine-openregistry-h-jonathan-matthew-hacker-4d8a9f | ORDINARY | 0 | |
AH 19 BURLINGTON ROAD LIMITED
sophymarine-openregistry-gb-13159004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 2, Romford, RM1 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MICHAEL WILSONsophymarine-openregistry-h-richard-michael-wilson-5aeb9f | ORDINARY | 50 | |
| ALEX LAZELLsophymarine-openregistry-h-alex-lazell-4d276d | ORDINARY | 49 | |
| JONATHAN MATTHEW HACKERsophymarine-openregistry-h-jonathan-matthew-hacker-4d8a9f | ORDINARY | 0 | |
MCLOUGHLIN SOUTH EAST LTD
sophymarine-openregistry-gb-13165755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCLOUGHLIN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12112971 | ORDINARY | 1,000 | 100.00% |
| KEVIN MICHAEL MARTIN MCLOUGHLINsophymarine-openregistry-h-kevin-michael-martin-mcloughlin-c1b795 | ORDINARY | 0 | 0.00% |
| MAXINE MCLOUGHLINsophymarine-openregistry-h-maxine-mcloughlin-b18545 | ORDINARY | 0 | 0.00% |
BARLEYLANDS LEISURE LIMITED
sophymarine-openregistry-gb-13196089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Orbital House, Romford, Essex, RM1 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H.R. PHILPOT & SON (BARLEYLANDS) LIMITEDsophymarine-openregistry-gb-00799344 | ORDINARY | 50 | 50.00% |
| ALLAN PAUL PIERCEsophymarine-openregistry-h-allan-paul-pierce-920eeb | ORDINARY | 25 | 25.00% |
| STEPHEN JOHN COLEsophymarine-openregistry-h-stephen-john-cole-4b5aa2 | ORDINARY | 25 | 25.00% |
G&I HORIZON INVESTMENT LTD
sophymarine-openregistry-gb-13217341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- 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
- 2a Lansbury Avenue, Romford, RM6 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ILIEsophymarine-openregistry-h-george-ilie-9ed46d | ORDINARY | 60 | 60.00% |
| MARIA CRISTINA ILIEsophymarine-openregistry-h-maria-cristina-ilie-2e4412 | ORDINARY | 40 | 40.00% |
| CRISTINEL GRECUsophymarine-openregistry-h-cristinel-grecu-e98164 | ORDINARY | 0 | 0.00% |
MAJESTIC GENERAL CARE LTD
sophymarine-openregistry-gb-13273550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86102 — Medical nursing home activities
86900 — Other human health activities - Registered office
- 13 Pontypool Walk, Romford, RM3 8YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH OGUNSANYAsophymarine-openregistry-h-joseph-ogunsanya-f580a3 | ORDINARY | 3 | |
| ADEJOKE ADUKE OGUNSANYAsophymarine-openregistry-h-adejoke-aduke-ogunsanya-f03182 | ORDINARY | 1 | |
| ROTIMI OLORUNYOMI FAGBEMIsophymarine-openregistry-h-rotimi-olorunyomi-fagbemi-b4884b | ORDINARY | 1 | |
GM GARDENS LTD
sophymarine-openregistry-gb-13309325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 27-43 Eastern Road, Romford, RM1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGIO RAMOSsophymarine-openregistry-h-sergio-ramos-5b4bfe | ORDINARY | 35 | 35.00% |
| SHAHZAD MAHMOODsophymarine-openregistry-gb-16734170 | ORDINARY | 35 | 35.00% |
| SOYER HASSANsophymarine-openregistry-h-soyer-hassan-f717c7 | ORDINARY | 30 | 30.00% |
CHARLES LEWIS PROPERTIES LTD
sophymarine-openregistry-gb-13310939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 149 Cross Road, Romford, RM7 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES THURSTONsophymarine-openregistry-h-charles-thurston-8a6613 | ORDINARY | 1 | |
| LEWIS THURSTONsophymarine-openregistry-h-lewis-thurston-9c73f5 | ORDINARY | 1 | |
| MARK THURSTONsophymarine-openregistry-h-mark-thurston-7356ae | ORDINARY | 0 | |
THE PINNACLE GUIDE LTD
sophymarine-openregistry-gb-13382153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Unit 3 Ashton Gate, Romford, Essex, RM3 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LEE DOVEsophymarine-openregistry-h-daniel-lee-dove-0fea1e | ORDINARY | 30 | 33.33% |
| HANNAH SHARMAN-COXsophymarine-openregistry-h-hannah-sharman-cox-b1cea9 | ORDINARY | 30 | 33.33% |
| SIOBHAN PAYNEsophymarine-openregistry-h-siobhan-payne-eb9651 | ORDINARY | 30 | 33.33% |
SELENIUM PROPERTIES LTD
sophymarine-openregistry-gb-13414522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 9 Elm Close, Romford, RM7 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUSUF AHMEDsophymarine-openregistry-h-yusuf-ahmed-319bfe | ORDINARY | 2 | 100.00% |
| ARJUMAN ARA KHANsophymarine-openregistry-h-arjuman-ara-khan-9c0c9e | ORDINARY | 0 | 0.00% |
| SHAKIL AHMEDsophymarine-openregistry-h-shakil-ahmed-33566b | ORDINARY | 0 | 0.00% |
HAVERING BEAUTY CLINIC LIMITED
sophymarine-openregistry-gb-13417535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 19 Collier Row Road, Romford, RM5 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHIRA IRSHAD-UL-HAQ MOULANAsophymarine-openregistry-h-zahira-irshad-ul-haq-moulana-3354c8 | ORDINARY | 100 | |
| ARIF MAHMOODsophymarine-openregistry-h-arif-mahmood-ef27fd | ORDINARY | 0 | |
| MUKHTAR HUSSAINsophymarine-openregistry-h-mukhtar-hussain-d38356 | ORDINARY | 0 | |
BHOOMI HOLDINGS LIMITED
sophymarine-openregistry-gb-13424647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 180 London Road, Romford, RM7 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALA SHANMUGANANDAsophymarine-openregistry-h-kala-shanmugananda-d3905f | ORDINARY | 50 | |
| SHANMUGANANDA SUNDERRAJsophymarine-openregistry-h-shanmugananda-sunderraj-6bcf04 | ORDINARY | 50 | |
| PRATEEK SHANMUGANANDAsophymarine-openregistry-h-prateek-shanmugananda-c6351c | ORDINARY | 0 | |
OAKWOOD MEWS LIMITED
sophymarine-openregistry-gb-13448324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite D The Business Centre, Romford, Essex, RM3 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUINN RESIDENTIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13624462 | ORDINARY | 60 | 66.67% |
| HAMPSTEAD LAND LTDsophymarine-openregistry-gb-13438818 | ORDINARY | 30 | 33.33% |
| QUINN RESIDENTIAL LIMITEDsophymarine-openregistry-gb-08612045 | ORDINARY | 0 | 0.00% |
WOODHAY PROPERTIES LIMITED
sophymarine-openregistry-gb-13486952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Woodhay House Stapleford Road, Romford, Essex, RM4 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLETTE GILBERTsophymarine-openregistry-h-colette-gilbert-caaffd | ORDINARY | 33 | 33.33% |
| KRISTA MADDENsophymarine-openregistry-h-krista-madden-c4d0bc | ORDINARY | 33 | 33.33% |
| SCOTT BRADLEY MADDENsophymarine-openregistry-h-scott-bradley-madden-998e60 | ORDINARY | 33 | 33.33% |