UK companies/Romford/Page 35
Companies in Romford and their shareholdersPage 35 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
LONDON STAR CARE LIMITED
sophymarine-openregistry-gb-15305222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2023
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 122 Southend Arterial Road, Romford, RM2 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILPREET SINGHsophymarine-openregistry-gb-17070202 | ORDINARY | 1 | 50.00% |
| KARANJIT KAURsophymarine-openregistry-h-karanjit-kaur-26cb41 | ORDINARY | 1 | 50.00% |
| MUHAMMAD MOHIBBULLAHsophymarine-openregistry-h-muhammad-mohibbullah-1dd0c8 | ORDINARY | 0 | 0.00% |
CWCS HOLDINGS LIMITED
sophymarine-openregistry-gb-15310683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Asheton Farm Business Centre, Romford, RM4 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRESHAM GROUP LIMITEDsophymarine-openregistry-gb-13400844 | ORDINARY | 100 | 100.00% |
| CARRIE-ANN COBURNsophymarine-openregistry-h-carrie-ann-coburn-c06d5c | ORDINARY | 0 | 0.00% |
| KEITH JAMES COBURNsophymarine-openregistry-h-keith-james-coburn-dc0a84 | ORDINARY | 0 | 0.00% |
HEYLUX LIMO LTD
sophymarine-openregistry-gb-15337651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 25a High Road, Romford, RM6 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZEEM NAEEM CHAUDHRYsophymarine-openregistry-h-azeem-naeem-chaudhry-aa6e71 | ORDINARY | 100 | 100.00% |
| SULEMAN SOHAIL YOUSAFsophymarine-openregistry-h-suleman-sohail-yousaf-48f8af | ORDINARY | 0 | 0.00% |
| UMAR NAEEM CHAUDHRYsophymarine-openregistry-h-umar-naeem-chaudhry-cf105f | ORDINARY | 0 | 0.00% |
MULTIYORK PROPERTIES LTD
sophymarine-openregistry-gb-15399096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 8 Patch Park Farm 158 Ongar Road, Romford, RM4 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PUGHsophymarine-openregistry-h-james-pugh-8c804e | ORDINARY | 1 | |
| MICHAEL PUGHsophymarine-openregistry-h-michael-pugh-63c6cc | ORDINARY | 1 | |
| ANGELA PUGHsophymarine-openregistry-h-angela-pugh-b92515 | ORDINARY | 0 | |
L.A.B SOLUTIONS LIMITED
sophymarine-openregistry-gb-15440274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Abacus House 68a, Romford, RM1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT APPLETONsophymarine-openregistry-h-brett-appleton-57d4d5 | ORDINARY | 50 | |
| BETHANY BRANNONsophymarine-openregistry-h-bethany-brannon-339b3f | ORDINARY | 25 | |
| LUKE BRANNONsophymarine-openregistry-h-luke-brannon-496ddb | ORDINARY | 25 | |
LBA HOLDINGS LTD
sophymarine-openregistry-gb-15448347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2024
- Accounts
- DORMANT
- 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 Howell Close, Romford, RM6 5UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBURD HENRYsophymarine-openregistry-h-liburd-henry-92a44a | ORDINARY | 4 | |
| ASHTON HENRYsophymarine-openregistry-h-ashton-henry-cc7b6c | ORDINARY | 0 | |
| BLAIZE HENRYsophymarine-openregistry-h-blaize-henry-184dbb | ORDINARY | 0 | |
ENGINE REPAIR AND SERVICES LTD
sophymarine-openregistry-gb-15459052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 81 Saville Road, Romford, RM6 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUR REHMANsophymarine-openregistry-gb-16194695 | ORDINARY | 3 | |
| SAGHIR MUSHTAQsophymarine-openregistry-h-saghir-mushtaq-1912fd | ORDINARY | 3 | |
| ZAHEER MUSHTAQsophymarine-openregistry-h-zaheer-mushtaq-b0870e | ORDINARY | 3 | |
MANSOR CARE LTD
sophymarine-openregistry-gb-15479093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- DORMANT
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Flat C4 The Squirrels 2a, Romford, RM3 0UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON MEHMETAJsophymarine-openregistry-h-jon-mehmetaj-2b7b59 | ORDINARY | 1 | 50.00% |
| KEJDA HAXHIUsophymarine-openregistry-h-kejda-haxhiu-4910b1 | ORDINARY | 1 | 50.00% |
| STIVEN MILLONAJsophymarine-openregistry-h-stiven-millonaj-0d5061 | ORDINARY | 0 | 0.00% |
LOCKHARTS INVESTMENTS LIMITED
sophymarine-openregistry-gb-15484423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- DORMANT
- 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
- 20 Bartlow Gardens, Romford, Essex, RM5 3TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMOND LOCKHARTsophymarine-openregistry-h-edmond-lockhart-64789c | ORDINARY | 1 | 50.00% |
| RICHARD LOCKHARTsophymarine-openregistry-gb-07047753 | ORDINARY | 1 | 50.00% |
| BILLIE LOCKHARTsophymarine-openregistry-h-billie-lockhart-4da114 | ORDINARY | 0 | 0.00% |
FRAMEWORK HEALTHCARE LTD
sophymarine-openregistry-gb-15536439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
87900 — Other residential care activities n.e.c. - Registered office
- 134 South Street, Romford, RM1 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE SHOKUNBIsophymarine-openregistry-h-alice-shokunbi-27e7b1 | ORDINARY | 1 | 33.33% |
| ANNA ABUNAWsophymarine-openregistry-h-anna-abunaw-a5c1d9 | ORDINARY | 1 | 33.33% |
| BLESSING IGIRIsophymarine-openregistry-h-blessing-igiri-9d6576 | ORDINARY | 1 | 33.33% |
BROOMHILL HOMES LIMITED
sophymarine-openregistry-gb-15547993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 34 Havering Drive, Romford, RM1 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATNAN TOPALLAJsophymarine-openregistry-h-atnan-topallaj-986850 | ORDINARY | 50 | |
| MARI TUULIKKI TOPALLAJsophymarine-openregistry-h-mari-tuulikki-topallaj-6d7349 | ORDINARY | 50 | |
| ARTUR TOPALLAJsophymarine-openregistry-h-artur-topallaj-2a66d2 | ORDINARY | 0 | |
AGK ASSOCIATES LIMITED
sophymarine-openregistry-gb-15551750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 3 Hopkins Close, Romford, RM2 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KIDDsophymarine-openregistry-h-robert-kidd-35f1fe | ORDINARY | 100 | |
| ANDREW KIDDsophymarine-openregistry-h-andrew-kidd-57d670 | ORDINARY | 0 | |
| GILLIAN KIDDsophymarine-openregistry-h-gillian-kidd-e0b67e | ORDINARY | 0 | |
VGD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-15555985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 15 Longhayes Avenue, Romford, RM6 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIONISII BIVOLsophymarine-openregistry-h-dionisii-bivol-1dec5a | ORDINARY | 1 | 33.33% |
| GHENADIE MEREACREsophymarine-openregistry-h-ghenadie-mereacre-574714 | ORDINARY | 1 | 33.33% |
| VASILE ISACsophymarine-openregistry-h-vasile-isac-690d64 | ORDINARY | 1 | 33.33% |
5M2 LIMITED
sophymarine-openregistry-gb-15566900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Store 2 Ground Floor Regency House, Romford, Essex, RM3 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY SAUNDERSsophymarine-openregistry-h-jay-saunders-f53dde | ORDINARY | 100 | |
| SONNY SAUNDERSsophymarine-openregistry-h-sonny-saunders-2f370f | ORDINARY | 100 | |
| MARK COLESsophymarine-openregistry-h-mark-coles-404ee1 | ORDINARY | 0 | |
BUILD MANHATTAN LTD
sophymarine-openregistry-gb-15591097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2024
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 36 Jutsums Lane, Romford, Essex, RM7 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HENRY O'HARAsophymarine-openregistry-h-john-henry-o-hara-e403f9 | ORDINARY | 50 | 50.00% |
| WILLIAM WEAVERsophymarine-openregistry-h-william-weaver-86b3c8 | ORDINARY | 30 | 30.00% |
| LOUISE DEBENHAMsophymarine-openregistry-h-louise-debenham-ac6658 | ORDINARY | 20 | 20.00% |
TSSRCT TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-15647097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 65 Waverley Crescent, Romford, RM3 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANA KWASI OSSEIsophymarine-openregistry-h-nana-kwasi-ossei-0b0858 | ORDINARY | 30,000,000 | |
| MOHAMED OMARsophymarine-openregistry-h-mohamed-omar-eff1b6 | ORDINARY | 0 | |
| WEI LING LEEsophymarine-openregistry-h-wei-ling-lee-0e137f | ORDINARY | 0 | |
EPCENTRAL LTD
sophymarine-openregistry-gb-15650935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- DORMANT
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 1a Newhouse Avenue, Romford, RM6 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENRIK BEGAJsophymarine-openregistry-h-enrik-begaj-e79cf5 | ORDINARY | 3 | |
| ANI BEGAJsophymarine-openregistry-h-ani-begaj-7f8942 | ORDINARY | 0 | |
| DRITA BEGAJsophymarine-openregistry-h-drita-begaj-a9b4e1 | ORDINARY | 0 | |
C&A TRADING AND SERVICES LTD
sophymarine-openregistry-gb-15700198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 27 Beresford Gardens, Romford, RM6 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASEEB ULLAHsophymarine-openregistry-h-naseeb-ullah-acebe5 | ORDINARY | 50 | |
| SYED AKHTARsophymarine-openregistry-h-syed-akhtar-de83f3 | ORDINARY | 50 | |
| ALI YASER DEPARsophymarine-openregistry-h-ali-yaser-depar-8c2aea | ORDINARY | 0 | |
FOXRIDGE SERVICES LIMITED
sophymarine-openregistry-gb-15702041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Office 9572 321-323 High Road, Romford, Essex, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTRUCT ONE HOLDINGS LTDsophymarine-openregistry-gb-12982423 | ORDINARY | 100 | |
| ADAM POLLOCKsophymarine-openregistry-h-adam-pollock-21e4c1 | ORDINARY | 0 | |
| DARRAGH MCDONAGHsophymarine-openregistry-h-darragh-mcdonagh-631c8d | ORDINARY | 0 | |
UMAA LTD
sophymarine-openregistry-gb-15722007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2024
- Accounts
- DORMANT
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 80 Billet Road, Romford, Essex, RM6 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOPISANGAR BALASINGHAMsophymarine-openregistry-h-gopisangar-balasingham-7d2191 | ORDINARY | 51 | 51.00% |
| SENTHURAN GUNANAYAGAMsophymarine-openregistry-h-senthuran-gunanayagam-01b6b4 | ORDINARY | 29 | 29.00% |
| SELLATHURAI THUSHYANTHANsophymarine-openregistry-h-sellathurai-thushyanthan-4ee323 | ORDINARY | 20 | 20.00% |