UK companies/Romford/Page 32
Companies in Romford and their shareholdersPage 32 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 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
VS LOFTS AND EXTENSIONS LIMITED
sophymarine-openregistry-gb-13503426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2nd Floor, Romford, RM1 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.A.V.O. HOLDINGS LTDsophymarine-openregistry-gb-16450176 | ORDINARY | 100 | |
| SVETLANA SVECOVAsophymarine-openregistry-h-svetlana-svecova-be6b8f | ORDINARY | 0 | |
| VITALIJUS SVECOVASsophymarine-openregistry-h-vitalijus-svecovas-aa999a | ORDINARY | 0 | |
CBI PROJECT SOLUTIONS LIMITED
sophymarine-openregistry-gb-13505236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 4 Wangey Road, Romford, Essex, RM6 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIA ULLAHsophymarine-openregistry-h-samia-ullah-5ae558 | ORDINARY | 51 | |
| SHAZIA ULLAHsophymarine-openregistry-h-shazia-ullah-3e9684 | ORDINARY | 26 | |
| NIGHAT ULLAHsophymarine-openregistry-h-nighat-ullah-a2ff44 | ORDINARY | 23 | |
PHOENIX MANOR LTD
sophymarine-openregistry-gb-13523643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 126 Stanley Avenue, Romford, RM2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WARDsophymarine-openregistry-gb-07691907 | ORDINARY | 99 | |
| ANTHONY WARDsophymarine-openregistry-h-anthony-ward-cca10d | ORDINARY | 1 | |
| SOPHIE WARDsophymarine-openregistry-h-sophie-ward-8cb3e9 | ORDINARY | 0 | |
THE HOUSE ALWAYS WINS LTD
sophymarine-openregistry-gb-13530823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HOUSE ALWAYS WINS (HOLDINGS) LTDsophymarine-openregistry-gb-16309571 | ORD | 100 | 100.00% |
| ALEXANDER NASHsophymarine-openregistry-h-alexander-nash-979729 | ORD | 0 | 0.00% |
| CHRISTIAN WITHEYsophymarine-openregistry-h-christian-withey-aac2e8 | ORD | 0 | 0.00% |
MMB ENTERPRISE LTD
sophymarine-openregistry-gb-13531785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
46520 — Wholesale of electronic and telecommunications equipment and parts
62020 — Information technology consultancy activities - Registered office
- Office 7055 321-323 High Road, Romford, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURAD SIKANDER KAZIsophymarine-openregistry-h-murad-sikander-kazi-20437a | ORDINARY | 50 | |
| SYED SHUTTARIsophymarine-openregistry-h-syed-shuttari-3db13c | ORDINARY | 50 | |
| ABDUL FAHEEM MOHAMMEDsophymarine-openregistry-h-abdul-faheem-mohammed-d3f5a1 | ORDINARY | 0 | |
JH SMART TRADING LTD
sophymarine-openregistry-gb-13558462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 35140 — Trade of electricity
- Registered office
- 81 Saville Road, Romford, RM6 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAWAD HUSSAINsophymarine-openregistry-h-jawad-hussain-9a1abe | ORDINARY | 2 | |
| PARAMJIT SINGHsophymarine-openregistry-h-paramjit-singh-6031b5 | ORDINARY | 0 | |
| SYED ABIDsophymarine-openregistry-h-syed-abid-adba50 | ORDINARY | 0 | |
PWR IN NUMBERS LTD
sophymarine-openregistry-gb-13575914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
70229 — Management consultancy activities other than financial management - Registered office
- 64 Heather Way, Romford, Essex, RM1 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREEM FUJAHsophymarine-openregistry-h-kareem-fujah-b1565f | ORDINARY | 50 | 50.00% |
| KODJ GLOVERsophymarine-openregistry-h-kodj-glover-6fe336 | ORDINARY | 50 | 50.00% |
| MILAN MYERSsophymarine-openregistry-h-milan-myers-58ea5b | ORDINARY | 0 | 0.00% |
NOVA LANDMARK LTD
sophymarine-openregistry-gb-13632340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 Lake Road, Romford, RM6 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADA PRISACARUsophymarine-openregistry-h-ada-prisacaru-13f620 | ORDINARY SHARES | 2 | 66.67% |
| ROBERT PRISACARUsophymarine-openregistry-h-robert-prisacaru-848451 | ORDINARY SHARES | 1 | 33.33% |
| PETRU PRISACARUsophymarine-openregistry-h-petru-prisacaru-cde08b | ORDINARY SHARES | 0 | 0.00% |
LAMPERN RENEWABLES LTD
sophymarine-openregistry-gb-13706642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 217 Mawney Road, Romford, RM7 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAH BLACKHOLLYsophymarine-openregistry-h-leah-blackholly-9efcb1 | ORDINARY | 50 | |
| SCOTT DAWSONsophymarine-openregistry-h-scott-dawson-106d7e | ORDINARY | 50 | |
| ANDREA DAWSONsophymarine-openregistry-h-andrea-dawson-b8633f | ORDINARY | 0 | |
TEMPTATION BEAUTY LIMITED
sophymarine-openregistry-gb-13720493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Flat 22 Lux Building, Romford, RM7 0FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIGAE HOLDINGS LIMITEDsophymarine-openregistry-gb-16730719 | ORDINARY | 10 | 100.00% |
| ANTONIO CHILLEMIsophymarine-openregistry-h-antonio-chillemi-41ee30 | ORDINARY | 0 | 0.00% |
| FEDERICA DE GAETANOsophymarine-openregistry-h-federica-de-gaetano-7e23e8 | ORDINARY | 0 | 0.00% |
UNIQUECAREAGENCY LTD
sophymarine-openregistry-gb-13732218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 82 Blackbush Avenue, Romford, RM6 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOLAKE KOLAPOsophymarine-openregistry-h-folake-kolapo-dd8fe6 | ORDINARY | 80 | |
| IBUKUNOLUWA NWABUNOR OKEIsophymarine-openregistry-h-ibukunoluwa-nwabunor-okei-131baf | ORDINARY | 80 | |
| CHARLES OKEIsophymarine-openregistry-h-charles-okei-435ac8 | ORDINARY | 20 | |
EAR 2 HEAR LTD
sophymarine-openregistry-gb-13780986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Eyre Close, Romford, Essex, RM2 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY SUTTON-EVANSsophymarine-openregistry-h-tracey-sutton-evans-6d9b86 | ORDINARY | 3 | |
| ALEXANDER BATTYsophymarine-openregistry-h-alexander-batty-872094 | ORDINARY | 0 | |
| DANIEL ORMEsophymarine-openregistry-h-daniel-orme-0cbebd | ORDINARY | 0 | |
BUSH CLOSE PROJECT LTD
sophymarine-openregistry-gb-13841653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 9 Merlin Close, Romford, Essex, RM5 3YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANA CHETRARUsophymarine-openregistry-h-jana-chetraru-b7921a | ORDINARY | 465 | 46.50% |
| RUSLAN CHETRARUsophymarine-openregistry-h-ruslan-chetraru-ab8afa | ORDINARY | 465 | 46.50% |
| ROMUALDA TUMENAITE -JANKAUSKIENEsophymarine-openregistry-h-romualda-tumenaite-jankauskiene-844558 | ORDINARY | 70 | 7.00% |
TEK THIS OUT SECURITY LIMITED
sophymarine-openregistry-gb-13902029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Suite 7 Regency House, Romford, Essex, RM3 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY COOKsophymarine-openregistry-h-billy-cook-cc9fdb | ORDINARY | 50 | |
| LEE PURDYsophymarine-openregistry-gb-10621350 | ORDINARY | 50 | |
| TERENCE SPEARINKsophymarine-openregistry-h-terence-spearink-5007c5 | ORDINARY | 50 | |
SAFEPLOT LIMITED
sophymarine-openregistry-gb-13943859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Orbital House, Romford, Essex, RM1 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORPORATION LIMITED.sophymarine-openregistry-gb-13725954 | ORDINARY | 5,000 | |
| EXECUTORS OF THE ESTATE OF RAYMOND ALAN PLEDGERsophymarine-openregistry-h-executors-of-the-estate-of-raymond-alan--b82886 | ORDINARY | 5,000 | |
| MICHAEL SINCLAIR AND MOORE KINGSTON SMITH TRUSTsophymarine-openregistry-h-michael-sinclair-and-moore-kingston-smit-00ac09 | ORDINARY | 5,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BELHUS LAND LTDsophymarine-openregistry-gb-05385066 | Holds shares in | ORDINARY |
MANTRA INVESTMENT LDN LTD
sophymarine-openregistry-gb-13964641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- 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
- 49 Heather Drive, Romford, Essex, RM1 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPESH NARBHERAMsophymarine-openregistry-h-alpesh-narbheram-991c6b | ORDINARY | 38 | 38.00% |
| RISHYN PATELsophymarine-openregistry-h-rishyn-patel-d0dd9c | ORDINARY | 38 | 38.00% |
| DAWID LECHOWICZsophymarine-openregistry-h-dawid-lechowicz-c0291e | ORDINARY | 24 | 24.00% |
BENSON & CO. LONDON LTD
sophymarine-openregistry-gb-13971767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 54 Cambridge Avenue, Romford, RM2 6QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQEEL ABBAS ANWARsophymarine-openregistry-h-aqeel-abbas-anwar-057f15 | ORDINARY | 100 | 100.00% |
| ABIODUN BENSONsophymarine-openregistry-h-abiodun-benson-b38eb0 | ORDINARY | 0 | 0.00% |
| TAIBAT ADETONAsophymarine-openregistry-h-taibat-adetona-9e41aa | ORDINARY | 0 | 0.00% |
KAYA K HOLDINGS LTD
sophymarine-openregistry-gb-13976472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- 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
- 3 Piggotts Farm Barn, Romford, RM4 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KABIR SINGH JHEETAsophymarine-openregistry-h-kabir-singh-jheeta-484a49 | ORDINARY | 50 | |
| RAVJOT SINGH JHEETAsophymarine-openregistry-h-ravjot-singh-jheeta-d71bb1 | ORDINARY | 50 | |
| MONINDER KAUR BHAMRAsophymarine-openregistry-h-moninder-kaur-bhamra-397042 | ORDINARY | 0 | |
NTM PROPERTY SERVICES LTD
sophymarine-openregistry-gb-13978429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 51 Parkside Avenue, Romford, RM1 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMAYRA AHMEDsophymarine-openregistry-h-humayra-ahmed-039b80 | ORDINARY | 75 | |
| MUHAMMAD TANVIR HUSSAINsophymarine-openregistry-h-muhammad-tanvir-hussain-a7a361 | ORDINARY | 25 | |
| RIZWANA KHANOMsophymarine-openregistry-h-rizwana-khanom-f9d21f | ORDINARY | 0 | |
SQUEAKY CLEAN LONDON LTD
sophymarine-openregistry-gb-14028315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 391 Rush Green Road, Romford, RM7 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN KAJIBUsophymarine-openregistry-h-adnan-kajibu-734083 | ORDINARY | 1 | |
| KULBIR BOSS SINGHsophymarine-openregistry-h-kulbir-boss-singh-5a2b29 | ORDINARY | 1 | |
| JASPREET NAHALsophymarine-openregistry-h-jaspreet-nahal-e4edea | ORDINARY | 0 | |