UK companies/Romford/Page 36
Companies in Romford and their shareholdersPage 36 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 61 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
MOHAN & SONS INVESTMENT LTD
sophymarine-openregistry-gb-15737377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2024
- 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
- 15 Ilfracombe Gardens, Romford, RM6 4RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIJ MOHANsophymarine-openregistry-h-brij-mohan-094c75 | ORDINARY | 34 | |
| ANISH MOHANsophymarine-openregistry-h-anish-mohan-2e1e4b | ORDINARY | 33 | |
| RAHUL MOHANsophymarine-openregistry-h-rahul-mohan-bbac50 | ORDINARY | 33 | |
INTEL FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-15755105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- Accounts
- DORMANT
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 57 Thatches Grove, Romford, RM6 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKITHA GADDAMsophymarine-openregistry-h-nikitha-gaddam-857603 | ORDINARY | 50 | |
| SHARIF MOHAMMED GOUSE MOHIDDINsophymarine-openregistry-h-sharif-mohammed-gouse-mohiddin-52a31e | ORDINARY | 50 | |
| SURYA PILLIsophymarine-openregistry-h-surya-pilli-79d9cb | ORDINARY | 0 | |
REIGN RESIDENCES LTD
sophymarine-openregistry-gb-15767994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 83d London Road, Romford, RM7 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLODIAN ISLAMIsophymarine-openregistry-h-klodian-islami-e0a02a | ORDINARY | 4 | |
| HAXHI ISLAMIsophymarine-openregistry-h-haxhi-islami-7ee984 | ORDINARY | 0 | |
| JULIANA DRIZAsophymarine-openregistry-h-juliana-driza-acd308 | ORDINARY | 0 | |
A'S AND 9'S TUTORING LTD
sophymarine-openregistry-gb-15775547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 114 Squirrels Heath Road, Romford, RM3 0LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON JOSEPHsophymarine-openregistry-h-anton-joseph-4e3dd8 | ORDINARY | 1 | |
| ANTON JOSEPHsophymarine-openregistry-h-anton-joseph-4e3dd8 | ORDINARY | 1 | |
| SHRUTHI SHEBUsophymarine-openregistry-h-shruthi-shebu-ee1580 | ORDINARY | 1 | |
| MADEEHA MAHROOFsophymarine-openregistry-h-madeeha-mahroof-2ad629 | ORDINARY | 0 | |
ABC VENTURE STUDIO OPCO LTD
sophymarine-openregistry-gb-15778519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 79 Seymer Road, Romford, RM1 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCA CACCIOLATTIsophymarine-openregistry-h-luca-cacciolatti-640dab | ORDINARY | 1,000 | |
| MIKHAIL AKIMOVsophymarine-openregistry-h-mikhail-akimov-0127d1 | ORDINARY | 1,000 | |
| NEIL BOTTENsophymarine-openregistry-h-neil-botten-4fa0ad | ORDINARY | 1,000 | |
PRECISION GLOBAL SOLUTIONS LTD
sophymarine-openregistry-gb-15779579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2024
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 8 Clermont Place, Romford, RM1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUIDE FINANCIAL LIMITEDsophymarine-openregistry-gb-16765381 | ORDINARY | 1 | 33.33% |
| MALAV SATISHBHAI SHAHsophymarine-openregistry-h-malav-satishbhai-shah-aab3c8 | ORDINARY | 1 | 33.33% |
| TASNIM KUMARsophymarine-openregistry-h-tasnim-kumar-706354 | ORDINARY | 1 | 33.33% |
LEMME TELL YOU LTD
sophymarine-openregistry-gb-15799564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 1a Hainault Gore, Romford, Greater London, RM6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELINA MERCADOsophymarine-openregistry-h-melina-mercado-f748f6 | ORDINARY | 500 | |
| WARREN ANTHONY BROWNsophymarine-openregistry-h-warren-anthony-brown-4e322a | ORDINARY | 499 | |
| GABRIJELA ZAPERsophymarine-openregistry-h-gabrijela-zaper-41cba7 | ORDINARY | 0 | |
EXCELLENCE PATH SUPPORT LIMITED
sophymarine-openregistry-gb-15817655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- Office 6698, 321-323 High Road, Romford, Essex, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORCAS OLUWASEYI ODEGBAMIsophymarine-openregistry-h-dorcas-oluwaseyi-odegbami-f6a8ea | ORDINARY | 50 | 50.00% |
| OLAJIDE EBENEZER FASOGBONsophymarine-openregistry-h-olajide-ebenezer-fasogbon-cd1f68 | ORDINARY | 50 | 50.00% |
| THAIMU JOHN FULLAHsophymarine-openregistry-h-thaimu-john-fullah-ec9ee7 | ORDINARY | 0 | 0.00% |
NTA GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15829255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Ivy Lodge Farm, Romford, Essex, RM3 0NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIDUCHI TRUSTEES LIMITEDsophymarine-openregistry-gb-OE027103 | ORDINARY | 683,760 | 74.00% |
| PAUL ANTONY WHITEsophymarine-openregistry-h-paul-antony-white-2004e5 | ORDINARY | 240,240 | 26.00% |
| CHARLOTTE NAOMI FRENCHsophymarine-openregistry-h-charlotte-naomi-french-b000fb | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NATIONWIDE TELEPHONE ASSISTANCE LIMITEDsophymarine-openregistry-gb-04315226 | Holds shares in | ORDINARY · 100.00% |
WOODEND INVESTMENTS LIMITED
sophymarine-openregistry-gb-15862989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Abacus House 68a, Romford, RM1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMMIT PROJECTS HOLDINGS LIMITEDsophymarine-openregistry-gb-17213659 | ORDINARY | 100 | |
| ANTONY PAYNEsophymarine-openregistry-h-antony-payne-395eec | ORDINARY | 0 | |
| MAXINE PAYNEsophymarine-openregistry-h-maxine-payne-1c7b63 | ORDINARY | 0 | |
KARUNA BHARTI LTD
sophymarine-openregistry-gb-15865356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2024
- Accounts
- DORMANT
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 60 Bellevue Road, Romford, RM5 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANNA LADsophymarine-openregistry-h-susanna-lad-53dff3 | ORDINARY | 1 | |
| THANIKAIKUMARAN NAGARAJAHsophymarine-openregistry-h-thanikaikumaran-nagarajah-74128a | ORDINARY | 1 | |
| LAMBOTHARAN NAGARAJAHsophymarine-openregistry-h-lambotharan-nagarajah-47d36f | ORDINARY | 0 | |
KEYS TO CITY LTD
sophymarine-openregistry-gb-15883444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 240 Mawney Road, Romford, Essex, RM7 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD MASUDsophymarine-openregistry-h-mohammad-masud-958688 | ORDINARY | 50 | |
| MUHAMMED SAKHIsophymarine-openregistry-h-muhammed-sakhi-d9b1e9 | ORDINARY | 50 | |
| RIAZ MAHMOODsophymarine-openregistry-h-riaz-mahmood-104844 | ORDINARY | 0 | |
NA MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-15914239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 63 Forest Road, Romford, RM7 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NA HOUSING SERVICES LIMITEDsophymarine-openregistry-gb-16696262 | ORDINARY | 4 | |
| ARRANI NIRMALANANTHAsophymarine-openregistry-h-arrani-nirmalanantha-753d17 | ORDINARY | 0 | |
| NIVEJAN SANTHAKUMARANsophymarine-openregistry-h-nivejan-santhakumaran-213002 | ORDINARY | 0 | |
CHARLTON CATERING LIMITED
sophymarine-openregistry-gb-15929300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 51 Sackville Crescent, Romford, RM3 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIFA HAREEZsophymarine-openregistry-h-shifa-hareez-e4c62a | ORDINARY | 42 | 42.00% |
| RAQUIB HUSSAINsophymarine-openregistry-h-raquib-hussain-4d034a | ORDINARY | 33 | 33.00% |
| NADHEER NOUSHADsophymarine-openregistry-h-nadheer-noushad-5ffbac | ORDINARY | 25 | 25.00% |
GIFT ALLIANCE LTD
sophymarine-openregistry-gb-15938100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Office 1247, Romford, London, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYODELE DAWODUsophymarine-openregistry-h-ayodele-dawodu-06a5f3 | ORDINARY | 945,000 | 47.25% |
| KINGSTON TAGOEsophymarine-openregistry-h-kingston-tagoe-d4d951 | ORDINARY | 855,000 | 42.75% |
| BLOCK DOJO LTDsophymarine-openregistry-gb-13448458 | ORDINARY | 200,000 | 10.00% |
CKU CARE LTD
sophymarine-openregistry-gb-15984485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 453 Upper Brentwood Road, Romford, Essex, RM2 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHIF UL HAQ CHAUDHARYsophymarine-openregistry-h-kashif-ul-haq-chaudhary-f3b3ef | ORDINARY | 50 | |
| SYED TANWEER AKHTARsophymarine-openregistry-h-syed-tanweer-akhtar-1e752d | ORDINARY | 50 | |
| SYED MANSOOR ALIsophymarine-openregistry-h-syed-mansoor-ali-3738e5 | ORDINARY | 0 | |
MDGP LOGISTICS LTD
sophymarine-openregistry-gb-15984656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- 142 Chatteris Avenue, Romford, RM3 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELA GEORGIANA BRINZAsophymarine-openregistry-h-daniela-georgiana-brinza-d589c9 | ORDINARY | 2 | |
| DRAGOS CUPAsophymarine-openregistry-h-dragos-cupa-22da0b | ORDINARY | 0 | |
| MARIA BRINZAsophymarine-openregistry-h-maria-brinza-b41868 | ORDINARY | 0 | |
CAPERNAUM LIFE LTD
sophymarine-openregistry-gb-16009405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 12 Troopers Drive, Romford, RM3 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR AKINMADEsophymarine-openregistry-h-victor-akinmade-5a4d7e | ORDINARY | 76 | |
| DEBORAH AKINMADEsophymarine-openregistry-h-deborah-akinmade-cf9ab6 | ORDINARY | 24 | |
| SOLA ADASONLAsophymarine-openregistry-h-sola-adasonla-e375c2 | ORDINARY | 0 | |
YORK WAY MANAGEMENT LTD
sophymarine-openregistry-gb-16021829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 64 Geneva Gardens, Romford, RM6 6SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED SHAIKsophymarine-openregistry-h-ahmed-shaik-92da88 | ORDINARY | 50 | |
| ATIF SHABBIRsophymarine-openregistry-h-atif-shabbir-e7760f | ORDINARY | 50 | |
| KASHIF SHABBIRsophymarine-openregistry-h-kashif-shabbir-cf9eab | ORDINARY | 0 | |
JHAHAN PROPERTY LTD
sophymarine-openregistry-gb-16027339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 Crabtree Avenue, Romford, RM6 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A S M MOHIUDDINsophymarine-openregistry-h-a-s-m-mohiuddin-7f574c | ORDINARY | 50 | 50.00% |
| GLOBAL TEAM SOLUTIONS LIMITEDsophymarine-openregistry-gb-12965076 | ORDINARY | 25 | 25.00% |
| MST MOSRAT JHAHANsophymarine-openregistry-h-mst-mosrat-jhahan-a67c79 | ORDINARY | 25 | 25.00% |