UK companies/Romford/Page 39
Companies in Romford and their shareholdersPage 39 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 49 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
BONNER BUILD LIMITED
sophymarine-openregistry-gb-05360344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suite D, The Business Centre, Romford, Essex, RM3 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY MICHAEL BONNERsophymarine-openregistry-h-barry-michael-bonner-4a5243 | ORDINARY | 50 | 100.00% |
| DEAN JOHN THOMPSONsophymarine-openregistry-h-dean-john-thompson-4b500d | ORDINARY A | 50 | 100.00% |
CROSS PURPOSES COMPLETE PHYSIO AND FITNESS LIMITED
sophymarine-openregistry-gb-05697103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LEWIS GILLESPIEsophymarine-openregistry-h-adam-lewis-gillespie-399964 | B ORDINARY 10P. | 5 | 100.00% |
| GILLIAN GILLESPIEsophymarine-openregistry-h-gillian-gillespie-9ffa10 | ORDINARY 10P SHARES | 5 | 100.00% |
| GILLIAN GILLESPIEsophymarine-openregistry-h-gillian-gillespie-9ffa10 | B ORDINARY 10P. | 0 | 0.00% |
BRENTWOOD CONTRACTORS LTD
sophymarine-openregistry-gb-05811728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Suite D, The Business Centre, Romford, RM3 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOHN SHAUN O'NEILLsophymarine-openregistry-h-james-john-shaun-o-neill-49e4b4 | ORDINARY A | 50 | 100.00% |
| SHAUN PATRICK O'NEILLsophymarine-openregistry-h-shaun-patrick-o-neill-615998 | ORDINARY | 50 | 100.00% |
S J MATTHEWS & SON LIMITED
sophymarine-openregistry-gb-05820485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suite D, The Business Centre, Romford, RM3 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MATTHEWSsophymarine-openregistry-gb-13691867 | ORDINARY A | 50 | 100.00% |
| STEPHEN JOHN MATTHEWSsophymarine-openregistry-h-stephen-john-matthews-5d64cd | ORDINARY | 50 | 100.00% |
N-JOY IT SERVICES LTD
sophymarine-openregistry-gb-06164052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 Lower Bedfords Road, Romford, RM1 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEY MOGADOsophymarine-openregistry-h-joey-mogado-3a193c | ORDINARY | 1,000 | 100.00% |
| ALMA MOGADOsophymarine-openregistry-h-alma-mogado-ce1a02 | B ORDINARY | 1 | 100.00% |
S'ALGAR VILLAS LIMITED
sophymarine-openregistry-gb-06311467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 75 Main Road, Romford, RM2 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM TAYLORsophymarine-openregistry-h-andrew-william-taylor-4d3eca | A ORDINARY | 50 | 100.00% |
| KATHRYN LESLEY TAYLORsophymarine-openregistry-h-kathryn-lesley-taylor-5df3a7 | B ORDINARY | 50 | 100.00% |
SAGA TECHNOLOGY LIMITED
sophymarine-openregistry-gb-06318637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 60 High Road, Romford, RM6 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSHIL KUMARsophymarine-openregistry-h-sushil-kumar-2720fc | ORDINARY | 51 | 51.00% |
| MEENA KUMARsophymarine-openregistry-h-meena-kumar-31f745 | ORDINARY | 49 | 49.00% |
| SUSHIL KUMARsophymarine-openregistry-h-sushil-kumar-2720fc | A ORDINARY | 20 | 100.00% |
REVEX RECOVERY LTD
sophymarine-openregistry-gb-06773159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Stanley Avenue, Romford, Essex, RM2 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN TILBURYsophymarine-openregistry-h-maureen-tilbury-3ccf5f | PREFRENCE | 1 | 100.00% |
| ROY STEPHEN TILBURYsophymarine-openregistry-h-roy-stephen-tilbury-8e1282 | ORDINARY | 1 | 100.00% |
LUGGAR ELECTRICAL & MECHANICAL LTD
sophymarine-openregistry-gb-06965363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY WILLIAM LUGGARsophymarine-openregistry-h-jay-william-luggar-782c48 | B ORDINARY | 100 | 100.00% |
| JAY WILLIAM LUGGARsophymarine-openregistry-h-jay-william-luggar-782c48 | ORDINARY | 100 | 100.00% |
| RICKY LUGGARsophymarine-openregistry-h-ricky-luggar-237458 | B ORDINARY | 0 | 0.00% |
| RICKY LUGGARsophymarine-openregistry-h-ricky-luggar-237458 | ORDINARY | 0 | 0.00% |
D.R.ABBOTT CARPENTRY & JOINERY LTD
sophymarine-openregistry-gb-07468968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE ABBOTTsophymarine-openregistry-h-claire-louise-abbott-f71e47 | "B" ORDINARY | 1 | 100.00% |
| DAVID ROBERT ABBOTTsophymarine-openregistry-h-david-robert-abbott-0bf555 | ORDINARY | 1 | 100.00% |
DUPLEPOINT TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-07486403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Eccleston Crescent, Romford, RM6 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHANGI VIJAY KUMARsophymarine-openregistry-h-mathangi-vijay-kumar-c9ce29 | B ORDINARY | 1 | 100.00% |
| VIJAY KUMAR RAMNARAYANsophymarine-openregistry-h-vijay-kumar-ramnarayan-021717 | A ORDINARY | 1 | 100.00% |
TARGET CONTRACTS FURNITURE LTD
sophymarine-openregistry-gb-07585019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 19 Thorntons Farm Avenue, Romford, RM7 0TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOFI KINGSLEY MENSAHsophymarine-openregistry-h-kofi-kingsley-mensah-ea84d5 | A ORDINARY | 100 | |
| LYDIA P NYARKO MENSAHsophymarine-openregistry-h-lydia-p-nyarko-mensah-dc9930 | B ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIAMOND K PROPERTIES LTDsophymarine-openregistry-gb-13151744 | Holds shares in | ORDINARY A |
CRUSADER HEALTH & SAFETY CONSULTING LIMITED
sophymarine-openregistry-gb-07590772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite D The Business Centre, Romford, Essex, RM3 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY EVEsophymarine-openregistry-h-david-anthony-eve-5e53d1 | ORDINARY | 75 | 100.00% |
| SHARON CANNONsophymarine-openregistry-h-sharon-cannon-5f9d00 | ORDINARY A | 25 | 100.00% |
WE ARE GRAPE LTD
sophymarine-openregistry-gb-07806303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
60100 — Radio broadcasting
60200 — Television programming and broadcasting activities - Registered office
- Store 2 Ground Floor Regency House, Romford, Essex, RM3 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL SARAH BARTONsophymarine-openregistry-h-rachel-sarah-barton-9109c3 | A ORDINARY | 95 | 100.00% |
| JOE GARDNERsophymarine-openregistry-gb-07980840 | B ORDINARY | 5 | 100.00% |
RESPONSE ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-07846907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Suite D The Business Centre, Romford, RM3 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BARRY JAMES BONNERsophymarine-openregistry-h-thomas-barry-james-bonner-42dbf4 | ORDINARY | 75 | 100.00% |
| REBECCA JO BONNERsophymarine-openregistry-h-rebecca-jo-bonner-2e5906 | A ORDINARY | 25 | 100.00% |
| REBECCA JO BONNERsophymarine-openregistry-h-rebecca-jo-bonner-2e5906 | ORDINARY | 0 | 0.00% |
| THOMAS BARRY JAMES BONNERsophymarine-openregistry-h-thomas-barry-james-bonner-42dbf4 | ORDINARY | 0 | 0.00% |
BARCLEY TARPAULIN LIMITED
sophymarine-openregistry-gb-08088431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22210 — Manufacture of plastic plates, sheets, tubes and profiles
- Registered office
- Suite D The Business Centre, Romford, Essex, RM3 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE PYEsophymarine-openregistry-h-jacqueline-pye-892d48 | ORDINARY A | 50 | 100.00% |
| LEE DAVID PYEsophymarine-openregistry-h-lee-david-pye-9e52a1 | ORDINARY | 50 | 100.00% |
EMTEC PROPERTIES LIMITED
sophymarine-openregistry-gb-08149382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE HOLDENsophymarine-openregistry-h-jane-holden-26d2eb | A ORDINARY | 150 | 100.00% |
| JANE HOLDENsophymarine-openregistry-h-jane-holden-26d2eb | B ORDINARY | 100 | 100.00% |
| STEVEN ROGER ROBERTSsophymarine-openregistry-h-steven-roger-roberts-b385e9 | A ORDINARY | 0 | 0.00% |
TRESCHERRIES LIMITED
sophymarine-openregistry-gb-08157350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
86900 — Other human health activities - Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE LOUISA BECKERsophymarine-openregistry-h-jacqueline-louisa-becker-4fd9e8 | ORDINARY A | 51 | 100.00% |
| JACQUELINE LOUISA BECKERsophymarine-openregistry-h-jacqueline-louisa-becker-4fd9e8 | ORDINARY B | 49 | 100.00% |
| MARK ANDREW BELLsophymarine-openregistry-h-mark-andrew-bell-32c8bf | ORDINARY B | 0 | 0.00% |
SAMRI PHARMA LIMITED
sophymarine-openregistry-gb-08174495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 21 Quarles Park Road, Romford, RM6 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHIM SAMRIsophymarine-openregistry-h-fahim-samri-037f95 | ORDINARY | 100 | 100.00% |
| FAHIM SAMRIsophymarine-openregistry-h-fahim-samri-037f95 | ORDINARY A | 50 | 50.00% |
| ZENAT SOMRIsophymarine-openregistry-h-zenat-somri-eb016b | ORDINARY A | 50 | 50.00% |
NW3 CAPITAL LTD
sophymarine-openregistry-gb-08270653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 75 Main Road, Romford, RM2 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBBI MALANDRENIOTISsophymarine-openregistry-h-robbi-malandreniotis-aff644 | A ORDINARY | 95 | 100.00% |
| DIMITRI MALANDRENIOTISsophymarine-openregistry-h-dimitri-malandreniotis-d15b4b | B ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KT10 ASSET MANAGEMENT LTDsophymarine-openregistry-gb-10895123 | Holds shares in | ORDINARY · 100.00% |
| HMX CAPITAL LIMITEDsophymarine-openregistry-gb-11822420 | Holds shares in | ORDINARY · 100.00% |
| SOUTH QUAY ASSET MANAGEMENT LTDsophymarine-openregistry-gb-11857295 | Holds shares in | ORDINARY · 100.00% |