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.
Companies with a register
3,138
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AFZOL SIDDIQUEsophymarine-openregistry-h-afzol-siddique-ae874a | ORDINARY | 2 | |
| MD ABDUR RAHMANsophymarine-openregistry-gb-15542754 | ORDINARY | 1 | |
| JAHIDUL ISLAMsophymarine-openregistry-h-jahidul-islam-13e42c | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KELEBEK MEDIA LIMITEDsophymarine-openregistry-gb-08717696 | ORDINARY | 100 | |
| DEBORAH THORPEsophymarine-openregistry-h-deborah-thorpe-d72ce5 | ORDINARY | 0 | |
| MARK MCFADYENsophymarine-openregistry-h-mark-mcfadyen-59fa25 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY DOUGLASsophymarine-openregistry-h-billy-douglas-6e6335 | ORDINARY | 67 | 67.00% |
| DAVID NEIL WINNEYsophymarine-openregistry-h-david-neil-winney-688168 | ORDINARY | 33 | 33.00% |
| WILLIAM GORDON JONESsophymarine-openregistry-h-william-gordon-jones-00e5a0 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HASINA MIRZAsophymarine-openregistry-h-hasina-mirza-0f4c09 | ORDINARY | 65 | |
| JASWINDER SINGHsophymarine-openregistry-gb-17397279 | ORDINARY | 30 | |
| MOHAMMED MUHEBUL HASANsophymarine-openregistry-h-mohammed-muhebul-hasan-1c44b4 | ORDINARY | 5 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GOUTAM DASsophymarine-openregistry-h-goutam-das-885cb6 | ORDINARY | 3 | |
| GUNARATHNAM UTHAYAKUMARANsophymarine-openregistry-h-gunarathnam-uthayakumaran-d634d4 | ORDINARY | 0 | |
| SURESH VELLOREsophymarine-openregistry-h-suresh-vellore-eea27a | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUNUS UDDIN ALI MOHAMMEDsophymarine-openregistry-h-younus-uddin-ali-mohammed-99d682 | ORDINARY | 100 | |
| ARIF SHARIF MOHAMMEDsophymarine-openregistry-h-arif-sharif-mohammed-0e9950 | ORDINARY | 0 | |
| HABEEB UR RAHMAN SYEDsophymarine-openregistry-h-habeeb-ur-rahman-syed-d445fc | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJUMAN ARA KHANsophymarine-openregistry-h-arjuman-ara-khan-9c0c9e | ORDINARY | 50 | 50.00% |
| SHAKIL AHMEDsophymarine-openregistry-h-shakil-ahmed-33566b | ORDINARY | 50 | 50.00% |
| ABDULLAH BIN AHMEDsophymarine-openregistry-h-abdullah-bin-ahmed-421728 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIBUZO MANAFAsophymarine-openregistry-h-chibuzo-manafa-596889 | ORDINARY | 40 | 40.00% |
| EJOOR PATRICK MANAFAsophymarine-openregistry-h-ejoor-patrick-manafa-5cdf95 | ORDINARY | 30 | 30.00% |
| IFEYINWA FRANCES MANAFAsophymarine-openregistry-h-ifeyinwa-frances-manafa-793b5a | ORDINARY | 30 | 30.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOKE PENNYsophymarine-openregistry-h-brooke-penny-14e390 | ORDINARY | 50 | 50.00% |
| JAY WILLIAM LUGGARsophymarine-openregistry-h-jay-william-luggar-782c48 | ORDINARY | 50 | 50.00% |
| LUGGAR GROUP LTDsophymarine-openregistry-gb-13716616 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TC DEVELOPMENT (SOUTH EAST) LIMITED CRNsophymarine-openregistry-h-tc-development-south-east-limited-crn-a26b2c | ORDINARY | 50 | 50.00% |
| TEMPHIS LIMITEDsophymarine-openregistry-gb-08715195 | ORDINARY | 50 | 50.00% |
| EASTWOOD INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-10419050 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EASTWOOD STRATEGIC LAND LIMITEDsophymarine-openregistry-gb-11931094 | Holds shares in | ORDINARY · 100.00% |
| HINCKLEY ROAD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14982662 | Holds shares in | ORDINARY · 100.00% |
| HOGARTH WAY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-16022505 | Holds shares in | ORDINARY · 100.00% |
| SANDPIT LANE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-16150230 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DORIEN ROAD LTDsophymarine-openregistry-gb-11812903 | ORDINARY | 200 | |
| DAVID DEANsophymarine-openregistry-h-david-dean-e99785 | ORDINARY | 0 | |
| DEEPAK OHRIsophymarine-openregistry-h-deepak-ohri-ac70c8 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAS ALIsophymarine-openregistry-h-anas-ali-18b23e | ORDINARY | 50 | |
| FARHAN ASGHARsophymarine-openregistry-h-farhan-asghar-f89cea | ORDINARY | 50 | |
| MUSTAFA WALEED AHMEDsophymarine-openregistry-h-mustafa-waleed-ahmed-e7c0b6 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRO ALLOCCAsophymarine-openregistry-h-alessandro-allocca-42ea9f | ORDINARY | 45 | 45.00% |
| FEDERICO SBANDIsophymarine-openregistry-h-federico-sbandi-0c26b9 | ORDINARY | 35 | 35.00% |
| FABRIZIO MILAZZOsophymarine-openregistry-h-fabrizio-milazzo-9b7f73 | ORDINARY | 20 | 20.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SALEEM DAUDsophymarine-openregistry-h-saleem-daud-95d095 | ORDINARY | 5 | |
| ZAHEER DAUDsophymarine-openregistry-h-zaheer-daud-006422 | ORDINARY | 5 | |
| RAYAAN DAUDsophymarine-openregistry-h-rayaan-daud-e6e921 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LAROOSH GHAZANFARsophymarine-openregistry-h-laroosh-ghazanfar-5cab60 | ORDINARY | 65 | |
| SAJID IQBAL KIANYsophymarine-openregistry-h-sajid-iqbal-kiany-3c0ee3 | ORDINARY | 35 | |
| ARSLAN PARVAIZsophymarine-openregistry-h-arslan-parvaiz-b1ada9 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMIL SYLWESTER CZERENKIEWICZsophymarine-openregistry-h-kamil-sylwester-czerenkiewicz-e5143f | ORDINARY SHARES | 95 | |
| LOUIS LIVRAMENTOsophymarine-openregistry-h-louis-livramento-ad88e0 | ORDINARY SHARES | 25 | |
| WIOLETA ELZBIETA CZERENKIEWICZsophymarine-openregistry-h-wioleta-elzbieta-czerenkiewicz-45a0a1 | ORDINARY SHARES | 5 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ALEXANDRU STOICAsophymarine-openregistry-h-george-alexandru-stoica-c25fdf | ORDINARY | 1 | 50.00% |
| MARIAN AMAR VASILEsophymarine-openregistry-h-marian-amar-vasile-72b355 | ORDINARY | 1 | 50.00% |
| CATALIN ANDREI MANIGAsophymarine-openregistry-h-catalin-andrei-maniga-07958b | ORDINARY | 0 | 0.00% |
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
| 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 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| POLAR BEAR PROPERTIES LTDsophymarine-openregistry-gb-13464900 | ORDINARY | 100 | |
| ADIL RAHMANsophymarine-openregistry-h-adil-rahman-be0b18 | ORDINARY | 0 | |
| SHAFIYA FAIZ RAHMANsophymarine-openregistry-h-shafiya-faiz-rahman-65b857 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SHABIRsophymarine-openregistry-h-mohammed-shabir-c743ba | ORDINARY GBP SHARES | 100 | |
| PERWAZ KHALADsophymarine-openregistry-h-perwaz-khalad-7081f0 | ORDINARY GBP SHARES | 0 | |
| SABIA QASHLANsophymarine-openregistry-h-sabia-qashlan-7f3ef5 | ORDINARY GBP SHARES | 0 | |