UK companies/Romford/Page 38
Companies in Romford and their shareholdersPage 38 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 77 shareholdings and 5 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
THE COOL NETWORK LTD
sophymarine-openregistry-gb-17057437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
82302 — Activities of conference organisers
94990 — Activities of other membership organizations n.e.c. - Registered office
- St James House, Romford, RM1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL WINKWORTHsophymarine-openregistry-h-abigail-winkworth-899ad8 | ORDINARY | 34 | 34.00% |
| CHRISTOPHER BULLsophymarine-openregistry-h-christopher-bull-985079 | ORDINARY | 33 | 33.00% |
| JAMES TEMPLEsophymarine-openregistry-h-james-temple-0a29de | ORDINARY | 33 | 33.00% |
GLYNTREE LTD
sophymarine-openregistry-gb-08885050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43330 — Floor and wall covering
43341 — Painting - Registered office
- Green Farm South Albyns Lane, Romford, Essex, RM4 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMERANTIA CLAASSENsophymarine-openregistry-h-emerantia-claassen-248036 | D ORDINARY | 51 | |
| EMERANTIA CLAASSENsophymarine-openregistry-h-emerantia-claassen-248036 | B ORDINARY | 51 | |
| EMERANTIA CLAASSENsophymarine-openregistry-h-emerantia-claassen-248036 | A ORDINARY | 51 | |
| EMERANTIA CLAASSENsophymarine-openregistry-h-emerantia-claassen-248036 | C ORDINARY | 51 | |
| CORNELIUS CLAASSENsophymarine-openregistry-h-cornelius-claassen-ac4b40 | B ORDINARY | 49 | |
| CORNELIUS CLAASSENsophymarine-openregistry-h-cornelius-claassen-ac4b40 | D ORDINARY | 49 | |
| CORNELIUS CLAASSENsophymarine-openregistry-h-cornelius-claassen-ac4b40 | A ORDINARY | 49 | |
| CORNELIUS CLAASSENsophymarine-openregistry-h-cornelius-claassen-ac4b40 | C ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| ICE SCAFFOLDING LTDsophymarine-openregistry-gb-04457509 | Holds shares in | ORDINARY |
WESTERN ROAD DENTAL PRACTICE LTD
sophymarine-openregistry-gb-09810041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 97 Western Road, Romford, RM1 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENAND HEALTHCARE LIMITEDsophymarine-openregistry-gb-16015068 | ORDINARY C | 40 | |
| LENAND HEALTHCARE LIMITEDsophymarine-openregistry-gb-16015068 | ORDINARY A | 40 | |
| LENAND HEALTHCARE LIMITEDsophymarine-openregistry-gb-16015068 | ORDINARY B | 10 | |
| LENAND HEALTHCARE LIMITEDsophymarine-openregistry-gb-16015068 | ORDINARY D | 10 | |
| JANORA LIMITEDsophymarine-openregistry-gb-16015353 | ORDINARY A | 0 | |
| JANORA LIMITEDsophymarine-openregistry-gb-16015353 | ORDINARY C | 0 | |
| JANORA LIMITEDsophymarine-openregistry-gb-16015353 | ORDINARY D | 0 | |
| JANORA LIMITEDsophymarine-openregistry-gb-16015353 | ORDINARY B | 0 | |
LENAND HEALTHCARE LIMITED
sophymarine-openregistry-gb-16015068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 97 Western Road, Romford, RM1 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IKER LEZCANO IBANEZsophymarine-openregistry-h-iker-lezcano-ibanez-d495c6 | ORDINARY C | 100 | 100.00% |
| IKER LEZCANO IBANEZsophymarine-openregistry-h-iker-lezcano-ibanez-d495c6 | ORDINARY D | 100 | 100.00% |
| VIVEK ANANDsophymarine-openregistry-h-vivek-anand-2c6cf9 | ORDINARY B | 100 | 100.00% |
| VIVEK ANANDsophymarine-openregistry-h-vivek-anand-2c6cf9 | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WESTERN ROAD DENTAL PRACTICE LTDsophymarine-openregistry-gb-09810041 | Holds shares in | ORDINARY A |
JANORA LIMITED
sophymarine-openregistry-gb-16015353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 97 Western Road, Romford, RM1 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IKER LEZCANO IBANEZsophymarine-openregistry-h-iker-lezcano-ibanez-d495c6 | ORDINARY C | 182,000 | |
| VIVEK ANANDsophymarine-openregistry-h-vivek-anand-2c6cf9 | ORDINARY A | 182,000 | |
| IKER LEZCANO IBANEZsophymarine-openregistry-h-iker-lezcano-ibanez-d495c6 | ORDINARY D | 45,500 | |
| VIVEK ANANDsophymarine-openregistry-h-vivek-anand-2c6cf9 | ORDINARY B | 45,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| WESTERN ROAD DENTAL PRACTICE LTDsophymarine-openregistry-gb-09810041 | Holds shares in | ORDINARY A |
FAST TRACK COURIERS LIMITED
sophymarine-openregistry-gb-04865495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Suite D, The Business Centre, Romford, RM3 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JOAN SMITHsophymarine-openregistry-h-emma-joan-smith-8b44bf | C ORDINARY | 100 | 100.00% |
| IAN HENRY SMITHsophymarine-openregistry-h-ian-henry-smith-ec4699 | B ORDINARY | 100 | 100.00% |
| EMMA JOAN SMITHsophymarine-openregistry-h-emma-joan-smith-8b44bf | ORDINARY | 1 | 50.00% |
| IAN HENRY SMITHsophymarine-openregistry-h-ian-henry-smith-ec4699 | ORDINARY | 1 | 50.00% |
KENTISH AND CO LIMITED
sophymarine-openregistry-gb-06565455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Abacus House, Romford, Essex, RM1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KENTISHsophymarine-openregistry-h-david-kentish-d76646 | ORDINARY | 1 | |
| DAVID KENTISHsophymarine-openregistry-h-david-kentish-d76646 | B ORDINARY | 1 | |
| ELIZABETH KENTISHsophymarine-openregistry-h-elizabeth-kentish-113dc3 | ORDINARY | 1 | |
| ELIZABETH KENTISHsophymarine-openregistry-h-elizabeth-kentish-113dc3 | A ORDINARY | 1 | |
STEPHEN CARPENTER ELECTRICAL LIMITED
sophymarine-openregistry-gb-09017402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY ROSE CARPENTERsophymarine-openregistry-h-beverley-rose-carpenter-2b63b7 | "B" ORDINARY | 1 | 100.00% |
| BEVERLEY ROSE CARPENTERsophymarine-openregistry-h-beverley-rose-carpenter-2b63b7 | ORDINARY | 1 | 50.00% |
| STEPHEN WILLIAM CARPENTERsophymarine-openregistry-h-stephen-william-carpenter-9d171d | "A" ORDINARY | 1 | 100.00% |
| STEPHEN WILLIAM CARPENTERsophymarine-openregistry-h-stephen-william-carpenter-9d171d | ORDINARY | 1 | 50.00% |
FILM ELECTRIC LIMITED
sophymarine-openregistry-gb-09048176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 12 Church Road, Romford, Essex, RM4 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SMITH-PRYORsophymarine-openregistry-h-james-smith-pryor-2256ce | ORDINARY A | 10 | 100.00% |
| JAMES SMITH-PRYORsophymarine-openregistry-h-james-smith-pryor-2256ce | ORDINARY | 10 | 100.00% |
| HAYLEY SAMANTHA SMITH-PRYORsophymarine-openregistry-h-hayley-samantha-smith-pryor-15347f | REDEEMABLE | 1 | 100.00% |
PINK LEMONADE MEDIA LTD
sophymarine-openregistry-gb-10776450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 137 Stanley Avenue, Romford, RM2 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINESH CHANDARANAsophymarine-openregistry-h-minesh-chandarana-1fba07 | ORDINARY | 1 | |
| MINESH CHANDARANAsophymarine-openregistry-h-minesh-chandarana-1fba07 | A ORDINARY | 1 | |
| SOPHIE PILLAIsophymarine-openregistry-h-sophie-pillai-414a0b | ORDINARY | 1 | |
| SOPHIE PILLAIsophymarine-openregistry-h-sophie-pillai-414a0b | B ORDINARY | 1 | |
SJHG TRADING LIMITED
sophymarine-openregistry-gb-10816372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE GILCHRISTsophymarine-openregistry-h-joe-gilchrist-6698c5 | ORDINARY | 1 | 50.00% |
| JOE GILCHRISTsophymarine-openregistry-h-joe-gilchrist-6698c5 | C ORDINARY | 1 | 100.00% |
| SAMUEL HESKETHsophymarine-openregistry-h-samuel-hesketh-a3cf47 | B ORDINARY | 1 | 100.00% |
| SAMUEL HESKETHsophymarine-openregistry-h-samuel-hesketh-a3cf47 | ORDINARY | 1 | 50.00% |
PROPERTY TRADERS LTD
sophymarine-openregistry-gb-11783805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Priestley House Priestley Gardens, Romford, Essex, RM6 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER WISDOMsophymarine-openregistry-h-jennifer-wisdom-089936 | ORDINARY A | 4,925 | |
| STEPHEN MCKOYsophymarine-openregistry-h-stephen-mckoy-323e20 | ORDINARY B | 4,925 | |
| JENNIFER WISDOMsophymarine-openregistry-h-jennifer-wisdom-089936 | ORDINARY | 50 | |
| STEPHEN MCKOYsophymarine-openregistry-h-stephen-mckoy-323e20 | ORDINARY | 50 | |
ASAR TECH SOLUTIONS LIMITED
sophymarine-openregistry-gb-13154466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 78 Burlington Gardens, Romford, RM6 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ASIFsophymarine-openregistry-h-muhammad-asif-071c7c | ORDINARY | 100 | 100.00% |
| MUHAMMAD ASIFsophymarine-openregistry-h-muhammad-asif-071c7c | A ORDINARY | 25 | 100.00% |
| SAHAR ASIFsophymarine-openregistry-h-sahar-asif-2f16b7 | B ORDINARY | 25 | 100.00% |
HUNN GROUP LIMITED
sophymarine-openregistry-gb-13312061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite D The Business Centre, Romford, Essex, RM3 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY GEORGE HUNNsophymarine-openregistry-h-ricky-george-hunn-24b84a | ORDINARY B | 50 | 100.00% |
| RICKY GEORGE HUNNsophymarine-openregistry-h-ricky-george-hunn-24b84a | ORDINARY C | 49 | 100.00% |
| RICKY GEORGE HUNNsophymarine-openregistry-h-ricky-george-hunn-24b84a | ORDINARY A | 1 | 100.00% |
| KAREN PATRICIA FROSTsophymarine-openregistry-h-karen-patricia-frost-6791fe | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCRAPCO METAL RECYCLING LIMITEDsophymarine-openregistry-gb-07395898 | Holds shares in | ORDINARY · 75.00% |
WAT CONSTRUCTION MANAGEMENT LTD
sophymarine-openregistry-gb-15739833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 74 Lodge Avenue, Romford, RM2 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISSY WALLISsophymarine-openregistry-h-chrissy-wallis-8e2a0d | B ORDINARY | 1 | |
| CHRISSY WALLISsophymarine-openregistry-h-chrissy-wallis-8e2a0d | ORDINARY | 1 | |
| RAYMOND TOFTsophymarine-openregistry-h-raymond-toft-317d31 | C ORDINARY | 1 | |
| RAYMOND TOFTsophymarine-openregistry-h-raymond-toft-317d31 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| INSIGNIA FIRE PROTECTION SERVICES LTDsophymarine-openregistry-gb-15972582 | Holds shares in | ORDINARY |
J. SHANAHAN CONVERSIONS LIMITED
sophymarine-openregistry-gb-01138150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY SHANAHANsophymarine-openregistry-h-mary-shanahan-c576ac | ORDINARY | 2 | 100.00% |
| PAUL JOHN SHANAHANsophymarine-openregistry-h-paul-john-shanahan-dfa473 | A ORDINARY £1 | 1 | 100.00% |
SWAINLANDS CONSTRUCTION LTD
sophymarine-openregistry-gb-03069597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 219a North Street, Romford, RM1 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES SWAINLANDsophymarine-openregistry-h-christopher-james-swainland-08cd9e | ORDINARY | 607 | 100.00% |
| GARRY STEVEN HUNTsophymarine-openregistry-h-garry-steven-hunt-3cccda | A ORDINARY | 5 | 100.00% |
SOUTHEND TIMBER LIMITED
sophymarine-openregistry-gb-04591827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Suite D, The Business Centre, Romford, Essex, RM3 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HOBSONsophymarine-openregistry-h-philip-hobson-c2eaaa | ORDINARY | 60 | 100.00% |
| HEATHER HOBSONsophymarine-openregistry-h-heather-hobson-260b54 | A ORDINARY | 40 | 100.00% |
TYLERS HALL FARM LTD
sophymarine-openregistry-gb-05215079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Suite D, The Business Centre, Romford, RM3 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA YVONNE LANEsophymarine-openregistry-h-barbara-yvonne-lane-ab5047 | ORDINARY B | 100 | |
| SALLY ANNE LANEsophymarine-openregistry-h-sally-anne-lane-e6f7f3 | ORDINARY A | 99 | |
| BARBARA YVONNE LANEsophymarine-openregistry-h-barbara-yvonne-lane-ab5047 | ORDINARY A | 1 | |
EXTERNAL BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-05229165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Suite D, The Business Centre, Romford, RM3 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES SPIERSsophymarine-openregistry-h-michael-james-spiers-db96db | ORDINARY A | 200 | 100.00% |
| MICHAEL JAMES SPIERSsophymarine-openregistry-h-michael-james-spiers-db96db | ORDINARY B | 100 | 100.00% |
| ROSEMARY JEAN SPIERSsophymarine-openregistry-h-rosemary-jean-spiers-4f9484 | ORDINARY B | 0 | 0.00% |