UK companies/Romford/Page 34
Companies in Romford and their shareholdersPage 34 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 64 shareholdings and 2 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
MOUNT LOFTUS LTD
sophymarine-openregistry-gb-14649121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 72 Links Avenue, Romford, RM2 6NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK THOMAS TATTANsophymarine-openregistry-h-patrick-thomas-tattan-4ca82e | ORDINARY | 1 | 50.00% |
| SHARON MCLEANsophymarine-openregistry-h-sharon-mclean-65d0cf | ORDINARY | 1 | 50.00% |
| NORA WALSHEsophymarine-openregistry-h-nora-walshe-176bf6 | ORDINARY | 0 | 0.00% |
J.J. SWEENEY HOLDINGS LIMITED
sophymarine-openregistry-gb-14667775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Conqueror Court, Romford, Essex, RM3 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL SWEENEYsophymarine-openregistry-h-john-paul-sweeney-50032d | ORDINARY | 2,375 | |
| PATRICK CHRISTOPHER SWEENEYsophymarine-openregistry-h-patrick-christopher-sweeney-d31f43 | ORDINARY | 2,375 | |
| JOHN JOSEPH SWEENEYsophymarine-openregistry-h-john-joseph-sweeney-4df15b | ORDINARY | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| J.J. SWEENEY LIMITEDsophymarine-openregistry-gb-03267101 | Holds shares in | ORDINARY · 100.00% |
DIAMANTE PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-14668168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 137 Carlton Road, Romford, RM2 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIKA PACHOLECsophymarine-openregistry-h-dominika-pacholec-c36443 | ORDINARY | 70 | |
| RENATA PACHOLECsophymarine-openregistry-h-renata-pacholec-e31008 | ORDINARY | 70 | |
| ZBIGNIEW KRZYSZTOF BRZEZINSKIsophymarine-openregistry-h-zbigniew-krzysztof-brzezinski-d32bb6 | ORDINARY | 70 | |
| ZBIGNIEW KRZYSZTOF BRZEZINSKIsophymarine-openregistry-h-zbigniew-krzysztof-brzezinski-d32bb6 | ORDINARY | 30 | |
| DOMINIKA PACHOLECsophymarine-openregistry-h-dominika-pacholec-c36443 | ORDINARY | 0 | |
BBG'S ESTATES LTD
sophymarine-openregistry-gb-14671671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- 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
- 23 Warden Avenue, Romford, RM5 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BBG'S HOLDINGS LTDsophymarine-openregistry-gb-13941366 | ORDINARY | 4 | 66.67% |
| KRISTOPHER-CHAD REIDsophymarine-openregistry-h-kristopher-chad-reid-440b6f | ORDINARY | 2 | 33.33% |
| YASMIN REIDsophymarine-openregistry-h-yasmin-reid-fd2f7a | ORDINARY | 2 | 33.33% |
KATIO HEALTHCARE SERVICES LIMITED
sophymarine-openregistry-gb-14711264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 5 Bosworth Crescent, Romford, RM3 8JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEARCHMORE CONSULTANTS LIMITEDsophymarine-openregistry-gb-10460344 | ORDINARY | 2 | |
| MUCHAKANEI SUE MHUNDWAsophymarine-openregistry-h-muchakanei-sue-mhundwa-49e55d | ORDINARY | 0 | |
| TENDAI FRASER MHUNDWAsophymarine-openregistry-h-tendai-fraser-mhundwa-fd7136 | ORDINARY | 0 | |
FLEET REPAIR & MAINTENANCE LTD
sophymarine-openregistry-gb-14723936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
71129 — Other engineering activities - Registered office
- 49 Heather Way, Romford, RM1 4SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ROBERT CHARLES LARKINsophymarine-openregistry-h-steven-robert-charles-larkin-663f87 | ORDINARY | 8 | |
| BILLY PARRYsophymarine-openregistry-h-billy-parry-1d7fe9 | ORDINARY | 1 | |
| MELISSA REGANsophymarine-openregistry-h-melissa-regan-9d17a2 | ORDINARY | 1 | |
COMMS TRANSPORT SERVICES LTD
sophymarine-openregistry-gb-14754146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- 39 Hitchin Close, Romford, Essex, RM3 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON BEDELLsophymarine-openregistry-h-jason-bedell-5b1c60 | ORDINARY | 2 | |
| ROBERT CORNISHsophymarine-openregistry-h-robert-cornish-92e844 | ORDINARY | 1 | |
| STEWART JOHN HALLsophymarine-openregistry-h-stewart-john-hall-1580f2 | ORDINARY | 0 | |
ZOLINATURALS LTD
sophymarine-openregistry-gb-14839350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 8 Hathaway Gardens, Romford, Essex, RM6 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE DAISY MARGUERITEsophymarine-openregistry-h-alice-daisy-marguerite-2b8b89 | ORDINARY | 50 | |
| TANYA MARGUERITEsophymarine-openregistry-h-tanya-marguerite-719add | ORDINARY | 50 | |
| RONNY MARC MARGUERITEsophymarine-openregistry-h-ronny-marc-marguerite-9cbe42 | ORDINARY | 0 | |
HAI CHAI LTD
sophymarine-openregistry-gb-14867308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
46690 — Wholesale of other machinery and equipment - Registered office
- First Floor 83d, Romford, Essex, RM7 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU HANIFUDDINsophymarine-openregistry-h-abu-hanifuddin-d88aa9 | ORDINARY | 40 | 40.00% |
| EMRAN ALIsophymarine-openregistry-h-emran-ali-b7f0a2 | ORDINARY | 30 | 30.00% |
| SYED HUSSAINIsophymarine-openregistry-h-syed-hussaini-be6483 | ORDINARY | 30 | 30.00% |
MENSAH LEGACY INVESTMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-14897876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7-13 High Street, Romford, RM1 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORIS MENSAHsophymarine-openregistry-h-doris-mensah-d7a52d | ORDINARY | 50 | |
| ORLANDO ODOIsophymarine-openregistry-h-orlando-odoi-b2cf7e | ORDINARY | 49 | |
| MELINDA MENSAHsophymarine-openregistry-h-melinda-mensah-cb7d91 | ORDINARY | 0 | |
E&M SCAFFOLDING SOLUTIONS LTD.
sophymarine-openregistry-gb-14898859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- Noak Hill Equestrian Centre, Romford, RM3 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHNSONsophymarine-openregistry-gb-06954675 | ORDINARY | 120 | |
| MARTIN SALESsophymarine-openregistry-h-martin-sales-665205 | ORDINARY | 80 | |
| RICKY BROWNsophymarine-openregistry-h-ricky-brown-c90eee | ORDINARY | 0 | |
WISHES CATERERS LTD
sophymarine-openregistry-gb-14918023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office No. 4, St James House, Romford, RM1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQEEL AHMED CHAUDHRYsophymarine-openregistry-h-aqeel-ahmed-chaudhry-7e8aa7 | ORDINARY | 50 | 33.33% |
| FAHEEM AHMED CHAUDHRYsophymarine-openregistry-h-faheem-ahmed-chaudhry-122fb5 | ORDINARY | 50 | 33.33% |
| MUHAMMED HISHAAM CHAUDHRYsophymarine-openregistry-h-muhammed-hishaam-chaudhry-90f839 | ORDINARY | 50 | 33.33% |
EASY CARE SERVICES LONDON LTD
sophymarine-openregistry-gb-14998315
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- DORMANT
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 65 B London Road, Romford, Essex, RM7 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ATHAR YAQUB ABBASIsophymarine-openregistry-h-muhammad-athar-yaqub-abbasi-2a209e | ORDINARY | 3 | |
| GHUFRAN ASHRAFsophymarine-openregistry-h-ghufran-ashraf-6f055b | ORDINARY | 0 | |
| SYED YASIR ABBASsophymarine-openregistry-h-syed-yasir-abbas-062391 | ORDINARY | 0 | |
CORRINGHAM PARK LTD
sophymarine-openregistry-gb-15036025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECD DEVELOPMENTS LTDsophymarine-openregistry-gb-07525288 | ORDINARY | 50 | 50.00% |
| SANDSTARK CONSULTANTS LTDsophymarine-openregistry-gb-11785107 | ORDINARY | 50 | 50.00% |
| ECD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07525288 | ORDINARY | 0 | 0.00% |
TWOLL WORLD LIMITED
sophymarine-openregistry-gb-15072696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 42 Victoria Road, Romford, RM1 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JG WORLD LTDsophymarine-openregistry-gb-14402325 | ORDINARY | 1 | 33.33% |
| JG WORLD LTDsophymarine-openregistry-gb-14402325 | ORDINARY | 1 | 33.33% |
| KING FUNG JONATHAN LUIsophymarine-openregistry-h-king-fung-jonathan-lui-5d9d8a | ORDINARY | 1 | 33.33% |
| KING FUNG JONATHAN LUIsophymarine-openregistry-h-king-fung-jonathan-lui-5d9d8a | ORDINARY | 1 | 33.33% |
| KIN-NANG RAYMOND TANGsophymarine-openregistry-h-kin-nang-raymond-tang-491aab | ORDINARY | 0 | 0.00% |
DEVAGIRI PROPERTIES LTD
sophymarine-openregistry-gb-15077918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 21 Heath Drive, Romford, Essex, RM2 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUNEET SINGHsophymarine-openregistry-h-puneet-singh-722109 | ORDINARY | 50 | |
| SINGH JESSICA POGOGEFFsophymarine-openregistry-h-singh-jessica-pogogeff-1f6279 | ORDINARY | 50 | |
| VINEET SINGHsophymarine-openregistry-h-vineet-singh-119194 | ORDINARY | 0 | |
PARKS FARM MANAGEMENT LIMITED
sophymarine-openregistry-gb-15120749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 10 Durham Avenue, Romford, RM2 6JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARKS FARM INVESTMENTS LTDsophymarine-openregistry-gb-12964340 | ORDINARY | 12 | |
| ASHOK PATELsophymarine-openregistry-h-ashok-patel-352255 | ORDINARY | 0 | |
| ROBERT BARKERsophymarine-openregistry-gb-06462177 | ORDINARY | 0 | |
NO MORE PARTIES LTD
sophymarine-openregistry-gb-15147991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- DORMANT
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Office 7482 Office 7482, Romford, Essex, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWAKAYOWA MORRISsophymarine-openregistry-h-oluwakayowa-morris-95bb63 | ORDINARY | 50 | |
| TOLUWALOJU ADENOWOsophymarine-openregistry-h-toluwaloju-adenowo-c7931c | ORDINARY | 50 | |
| OLAJUMOKE ADENOWOsophymarine-openregistry-h-olajumoke-adenowo-3251ee | ORDINARY | 0 | |
WILD REVERIES LTD
sophymarine-openregistry-gb-15171244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 321-323 Office 7491, Romford, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMNA NAWAZsophymarine-openregistry-h-amna-nawaz-cdc92f | ORDINARY | 83 | 83.00% |
| MIRZA AJAZ BAIGsophymarine-openregistry-h-mirza-ajaz-baig-b6e998 | ORDINARY | 12 | 12.00% |
| POLINA GRATSJOVAsophymarine-openregistry-h-polina-gratsjova-ecc675 | ORDINARY | 5 | 5.00% |
GRID DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-15253884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 53 Kingston Road, Romford, RM1 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRINA TISALITAsophymarine-openregistry-h-irina-tisalita-b5821c | ORDINARY | 102 | |
| BALANCED GRID DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14384207 | ORDINARY | 0 | |
| ZERO GRID CONSULTING LTDsophymarine-openregistry-gb-SC705395 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVOLVING ENERGY LIMITEDsophymarine-openregistry-gb-13373925 | Holds shares in | ORDINARY · 25.00% |