UK companies/Romford/Page 33

Companies in Romford and their shareholdersPage 33 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 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.

Post town
Romford
Companies with a register
3,138
On this page
20
Shareholdings
60
Related parties
4

JAR FRIENDS LTD

sophymarine-openregistry-gb-14044774
Status
Active
Type
Private Limited Company
Incorporated
13/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
236 Balgores Lane, Romford, RM2 6BS

Direct shareholders

ShareholderShare classShares held% of class
AFZOL SIDDIQUEsophymarine-openregistry-h-afzol-siddique-ae874aORDINARY2
MD ABDUR RAHMANsophymarine-openregistry-gb-15542754ORDINARY1
JAHIDUL ISLAMsophymarine-openregistry-h-jahidul-islam-13e42cORDINARY0

ISADORA MOON LIMITED

sophymarine-openregistry-gb-14097649
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
Orbital House, Romford, RM1 3PJ

Direct shareholders

ShareholderShare classShares held% of class
KELEBEK MEDIA LIMITEDsophymarine-openregistry-gb-08717696ORDINARY100
DEBORAH THORPEsophymarine-openregistry-h-deborah-thorpe-d72ce5ORDINARY0
MARK MCFADYENsophymarine-openregistry-h-mark-mcfadyen-59fa25ORDINARY0

NXT GENERATION BOXING LEAGUE LIMITED

sophymarine-openregistry-gb-14123626
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/05/2022
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
BILLY DOUGLASsophymarine-openregistry-h-billy-douglas-6e6335ORDINARY6767.00%
DAVID NEIL WINNEYsophymarine-openregistry-h-david-neil-winney-688168ORDINARY3333.00%
WILLIAM GORDON JONESsophymarine-openregistry-h-william-gordon-jones-00e5a0ORDINARY00.00%

EASTERN MANGAL LIMITED

sophymarine-openregistry-gb-14141863
Status
Active
Type
Private Limited Company
Incorporated
30/05/2022
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
71 Chadwell Heath Lane, Romford, RM6 4NP

Direct shareholders

ShareholderShare classShares held% of class
HASINA MIRZAsophymarine-openregistry-h-hasina-mirza-0f4c09ORDINARY65
JASWINDER SINGHsophymarine-openregistry-gb-17397279ORDINARY30
MOHAMMED MUHEBUL HASANsophymarine-openregistry-h-mohammed-muhebul-hasan-1c44b4ORDINARY5

BEST OF INDIA LTD

sophymarine-openregistry-gb-14158919
Status
Active
Type
Private Limited Company
Incorporated
08/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
Office 4374 321-323 High Road, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
GOUTAM DASsophymarine-openregistry-h-goutam-das-885cb6ORDINARY3
GUNARATHNAM UTHAYAKUMARANsophymarine-openregistry-h-gunarathnam-uthayakumaran-d634d4ORDINARY0
SURESH VELLOREsophymarine-openregistry-h-suresh-vellore-eea27aORDINARY0

GLOBAL EXCEL LTD

sophymarine-openregistry-gb-14181145
Status
Active
Type
Private Limited Company
Incorporated
19/06/2022
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Office 8785, 321-323 High Road, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
YOUNUS UDDIN ALI MOHAMMEDsophymarine-openregistry-h-younus-uddin-ali-mohammed-99d682ORDINARY100
ARIF SHARIF MOHAMMEDsophymarine-openregistry-h-arif-sharif-mohammed-0e9950ORDINARY0
HABEEB UR RAHMAN SYEDsophymarine-openregistry-h-habeeb-ur-rahman-syed-d445fcORDINARY0

ACTINIUM PROPERTY LTD

sophymarine-openregistry-gb-14184556
Status
Active
Type
Private Limited Company
Incorporated
20/06/2022
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
9 Elm Close, Romford, Essex, RM7 8HP

Direct shareholders

ShareholderShare classShares held% of class
ARJUMAN ARA KHANsophymarine-openregistry-h-arjuman-ara-khan-9c0c9eORDINARY5050.00%
SHAKIL AHMEDsophymarine-openregistry-h-shakil-ahmed-33566bORDINARY5050.00%
ABDULLAH BIN AHMEDsophymarine-openregistry-h-abdullah-bin-ahmed-421728ORDINARY00.00%

AMAZING SUNSHINE COMPANY LTD

sophymarine-openregistry-gb-14195262
Status
Active
Type
Private Limited Company
Incorporated
24/06/2022
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
86900 — Other human health activities
Registered office
86 Arneways Avenue, Romford, RM6 5LX

Direct shareholders

ShareholderShare classShares held% of class
CHIBUZO MANAFAsophymarine-openregistry-h-chibuzo-manafa-596889ORDINARY4040.00%
EJOOR PATRICK MANAFAsophymarine-openregistry-h-ejoor-patrick-manafa-5cdf95ORDINARY3030.00%
IFEYINWA FRANCES MANAFAsophymarine-openregistry-h-ifeyinwa-frances-manafa-793b5aORDINARY3030.00%

LUGGAR CONSTRUCTION LIMITED

sophymarine-openregistry-gb-14231261
Status
Active
Type
Private Limited Company
Incorporated
13/07/2022
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
BROOKE PENNYsophymarine-openregistry-h-brooke-penny-14e390ORDINARY5050.00%
JAY WILLIAM LUGGARsophymarine-openregistry-h-jay-william-luggar-782c48ORDINARY5050.00%
LUGGAR GROUP LTDsophymarine-openregistry-gb-13716616ORDINARY00.00%

EASTWOOD INVESTMENT GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-14246276
Status
Active
Type
Private Limited Company
Incorporated
20/07/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
10 Western Road, Romford, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
TC DEVELOPMENT (SOUTH EAST) LIMITED CRNsophymarine-openregistry-h-tc-development-south-east-limited-crn-a26b2cORDINARY5050.00%
TEMPHIS LIMITEDsophymarine-openregistry-gb-08715195ORDINARY5050.00%
EASTWOOD INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-10419050ORDINARY00.00%

Related parties

PartyRelationshipDetail
EASTWOOD STRATEGIC LAND LIMITEDsophymarine-openregistry-gb-11931094Holds shares inORDINARY · 100.00%
HINCKLEY ROAD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14982662Holds shares inORDINARY · 100.00%
HOGARTH WAY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-16022505Holds shares inORDINARY · 100.00%
SANDPIT LANE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-16150230Holds shares inORDINARY · 100.00%

BALHAM DELTA LIMITED

sophymarine-openregistry-gb-14270181
Status
Active
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
91 Sheringham Avenue, Romford, England, Romford, RM7 9DP

Direct shareholders

ShareholderShare classShares held% of class
DORIEN ROAD LTDsophymarine-openregistry-gb-11812903ORDINARY200
DAVID DEANsophymarine-openregistry-h-david-dean-e99785ORDINARY0
DEEPAK OHRIsophymarine-openregistry-h-deepak-ohri-ac70c8ORDINARY0

PROMETHEUS ACCOUNTING LTD

sophymarine-openregistry-gb-14288341
Status
Active
Type
Private Limited Company
Incorporated
10/08/2022
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70221 — Financial management
Registered office
Oak House, Flat 4, Romford, Essex, RM7 7LN

Direct shareholders

ShareholderShare classShares held% of class
ANAS ALIsophymarine-openregistry-h-anas-ali-18b23eORDINARY50
FARHAN ASGHARsophymarine-openregistry-h-farhan-asghar-f89ceaORDINARY50
MUSTAFA WALEED AHMEDsophymarine-openregistry-h-mustafa-waleed-ahmed-e7c0b6ORDINARY50

DIGITAL COMBAT AGENCY LTD

sophymarine-openregistry-gb-14390071
Status
Active
Type
Private Limited Company
Incorporated
30/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
81a Birkbeck Road, Romford, RM7 0QR

Direct shareholders

ShareholderShare classShares held% of class
ALESSANDRO ALLOCCAsophymarine-openregistry-h-alessandro-allocca-42ea9fORDINARY4545.00%
FEDERICO SBANDIsophymarine-openregistry-h-federico-sbandi-0c26b9ORDINARY3535.00%
FABRIZIO MILAZZOsophymarine-openregistry-h-fabrizio-milazzo-9b7f73ORDINARY2020.00%

SZR TECH LTD

sophymarine-openregistry-gb-14420268
Status
Active
Type
Private Limited Company
Incorporated
14/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
17 Alan Gardens, Romford, RM7 0HD

Direct shareholders

ShareholderShare classShares held% of class
SALEEM DAUDsophymarine-openregistry-h-saleem-daud-95d095ORDINARY5
ZAHEER DAUDsophymarine-openregistry-h-zaheer-daud-006422ORDINARY5
RAYAAN DAUDsophymarine-openregistry-h-rayaan-daud-e6e921ORDINARY0

WAH WHEELS.COM LIMITED

sophymarine-openregistry-gb-14439871
Status
Active
Type
Private Limited Company
Incorporated
24/10/2022
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
77110 — Renting and leasing of cars and light motor vehicles
Registered office
17 Glendale Avenue, Romford, RM6 4RR

Direct shareholders

ShareholderShare classShares held% of class
LAROOSH GHAZANFARsophymarine-openregistry-h-laroosh-ghazanfar-5cab60ORDINARY65
SAJID IQBAL KIANYsophymarine-openregistry-h-sajid-iqbal-kiany-3c0ee3ORDINARY35
ARSLAN PARVAIZsophymarine-openregistry-h-arslan-parvaiz-b1ada9ORDINARY0

AXE GRANITE LIMITED

sophymarine-openregistry-gb-14440251
Status
Active
Type
Private Limited Company
Incorporated
25/10/2022
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
11 Park Villas, Romford, Essex, RM6 4JX

Direct shareholders

ShareholderShare classShares held% of class
KAMIL SYLWESTER CZERENKIEWICZsophymarine-openregistry-h-kamil-sylwester-czerenkiewicz-e5143fORDINARY SHARES95
LOUIS LIVRAMENTOsophymarine-openregistry-h-louis-livramento-ad88e0ORDINARY SHARES25
WIOLETA ELZBIETA CZERENKIEWICZsophymarine-openregistry-h-wioleta-elzbieta-czerenkiewicz-45a0a1ORDINARY SHARES5

LONDON THERMAL INSULATION LTD

sophymarine-openregistry-gb-14441639
Status
Active
Type
Private Limited Company
Incorporated
25/10/2022
Accounts
MICRO ENTITY
SIC
23430 — Manufacture of ceramic insulators and insulating fittings
Registered office
20 Launceston Close, Romford, RM3 8HQ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE ALEXANDRU STOICAsophymarine-openregistry-h-george-alexandru-stoica-c25fdfORDINARY150.00%
MARIAN AMAR VASILEsophymarine-openregistry-h-marian-amar-vasile-72b355ORDINARY150.00%
CATALIN ANDREI MANIGAsophymarine-openregistry-h-catalin-andrei-maniga-07958bORDINARY00.00%

CAREER DEAL LTD

sophymarine-openregistry-gb-14488202
Status
Active
Type
Private Limited Company
Incorporated
16/11/2022
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
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

SNOW FOX PROPERTIES LTD

sophymarine-openregistry-gb-14588513
Status
Active
Type
Private Limited Company
Incorporated
12/01/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
63 Freshwell Avenue, Romford, RM6 5DS

Direct shareholders

ShareholderShare classShares held% of class
POLAR BEAR PROPERTIES LTDsophymarine-openregistry-gb-13464900ORDINARY100
ADIL RAHMANsophymarine-openregistry-h-adil-rahman-be0b18ORDINARY0
SHAFIYA FAIZ RAHMANsophymarine-openregistry-h-shafiya-faiz-rahman-65b857ORDINARY0

TOUCHSTONE RESIDENTIAL LTD

sophymarine-openregistry-gb-14647820
Status
Active
Type
Private Limited Company
Incorporated
08/02/2023
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
1 Priestley Gardens, Romford, Essex, RM6 4SP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SHABIRsophymarine-openregistry-h-mohammed-shabir-c743baORDINARY GBP SHARES100
PERWAZ KHALADsophymarine-openregistry-h-perwaz-khalad-7081f0ORDINARY GBP SHARES0
SABIA QASHLANsophymarine-openregistry-h-sabia-qashlan-7f3ef5ORDINARY GBP SHARES0