UK companies/Romford/Page 4
Companies in Romford and their shareholdersPage 4 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 152 shareholdings and 17 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
SWEENEY ESTATES LIMITED
sophymarine-openregistry-gb-05954848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Conqueror Court, Spilsby Road, Romford, Essex, RM3 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE SWEENEYsophymarine-openregistry-h-katherine-sweeney-f93eef | B ORDINARY | 20 | 22.22% |
| ANN MARIE ADAMSONsophymarine-openregistry-h-ann-marie-adamson-a7de8d | B ORDINARY | 19 | 21.11% |
| CAROLINE SWEENEYsophymarine-openregistry-h-caroline-sweeney-9e6718 | B ORDINARY | 19 | 21.11% |
| JOHN PAUL SWEENEYsophymarine-openregistry-h-john-paul-sweeney-50032d | B ORDINARY | 18 | 20.00% |
| PATRICK CHRISTOPHER SWEENEYsophymarine-openregistry-h-patrick-christopher-sweeney-d31f43 | B ORDINARY | 14 | 15.56% |
| PATRICK CHRISTOPHER SWEENEYsophymarine-openregistry-h-patrick-christopher-sweeney-d31f43 | A ORDINARY | 6 | 60.00% |
| JOHN PAUL SWEENEYsophymarine-openregistry-h-john-paul-sweeney-50032d | A ORDINARY | 2 | 20.00% |
| ANN MARIE ADAMSONsophymarine-openregistry-h-ann-marie-adamson-a7de8d | A ORDINARY | 1 | 10.00% |
| CAROLINE SWEENEYsophymarine-openregistry-h-caroline-sweeney-9e6718 | A ORDINARY | 1 | 10.00% |
| ESTATE OF HELEN MARIE SWEENEYsophymarine-openregistry-h-estate-of-helen-marie-sweeney-955c17 | B ORDINARY | 0 | 0.00% |
| JOHN JOSEPH SWEENEYsophymarine-openregistry-h-john-joseph-sweeney-4df15b | B ORDINARY | 0 | 0.00% |
IDGO LTD.
sophymarine-openregistry-gb-10217078
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- St James House C/O Accounts Navigator, Romford, Essex, RM1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNII JOYETTE-HADAWAYsophymarine-openregistry-h-dannii-joyette-hadaway-4209ba | ORDINARY | 85,500 | 87.69% |
| JEAN-MARC JEFFERSONsophymarine-openregistry-h-jean-marc-jefferson-203f13 | ORDINARY | 10,000 | 10.26% |
| CHARLES NAJJARsophymarine-openregistry-h-charles-najjar-ce9c0b | ORDINARY | 2,000 | 2.05% |
| CARRISE FORDEsophymarine-openregistry-h-carrise-forde-aadd1a | ORDINARY B | 1,000 | 40.00% |
| MICHELLE BALLANTYNEsophymarine-openregistry-h-michelle-ballantyne-84b953 | ORDINARY B | 1,000 | 40.00% |
| ALBERT HADAWAYsophymarine-openregistry-h-albert-hadaway-474240 | ORDINARY B | 500 | 20.00% |
| IDGO LTD.sophymarine-openregistry-gb-10217078 | ORDINARY B | 0 | 0.00% |
THE HERMITAGE UNDERCLIFFE ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-02317922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Dennis E Riches, Romford, RM1 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS RICHESsophymarine-openregistry-h-dennis-riches-ddb40f | ORDINARY | 1 | |
| ELOISE WALKERsophymarine-openregistry-h-eloise-walker-9dfc5b | ORDINARY | 1 | |
| EMMA LOUISE JENSENsophymarine-openregistry-h-emma-louise-jensen-679648 | ORDINARY | 1 | |
| INA ROSKAMSsophymarine-openregistry-h-ina-roskams-8f1da1 | ORDINARY | 1 | |
| PHILIP WALKERsophymarine-openregistry-h-philip-walker-b0dfc3 | ORDINARY | 1 | |
| SUSAN WILLIAMSsophymarine-openregistry-h-susan-williams-022bff | ORDINARY | 1 | |
| VICTORIA SARAH JENSENsophymarine-openregistry-h-victoria-sarah-jensen-7114f4 | ORDINARY | 1 | |
DEANS ESTATE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02545841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1990
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Priestley House, Romford, Essex, RM6 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRIAN CLIFFORDsophymarine-openregistry-h-david-brian-clifford-a0ec5c | ORDINARY | 23 | |
| IRENE NORMA CLIFFORDsophymarine-openregistry-h-irene-norma-clifford-dba322 | ORDINARY | 22 | |
| HORNBUCKLE MITCHELL TRUSTEES MICHAEL RICHARD STEELsophymarine-openregistry-h-hornbuckle-mitchell-trustees-michael-ric-d048cf | ORDINARY | 17 | |
| TIMOTHY JOHN MILSOMsophymarine-openregistry-h-timothy-john-milsom-c72162 | ORDINARY | 14 | |
| WRIGHT ENGINEERING (RAINHAM) LTDsophymarine-openregistry-gb-00955343 | ORDINARY | 13 | |
| D K KEMPTONsophymarine-openregistry-h-d-k-kempton-f63d73 | ORDINARY | 11 | |
| T D KEMPTONsophymarine-openregistry-h-t-d-kempton-03e3a5 | ORDINARY | 11 | |
RETAIL GATEWAY LIMITED
sophymarine-openregistry-gb-04199960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3 Redwing Court Business Centre, Romford, Essex, RM3 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELPERTON LIMITEDsophymarine-openregistry-gb-01922362 | ORDINARY | 49 | 49.00% |
| NASEEM DAWOODsophymarine-openregistry-h-naseem-dawood-abc437 | ORDINARY | 20 | 20.00% |
| FARHAAN OSMAN DAWOODsophymarine-openregistry-h-farhaan-osman-dawood-261687 | ORDINARY | 12 | 12.00% |
| HARRY ALBERT ROGERSsophymarine-openregistry-h-harry-albert-rogers-1c0a83 | ORDINARY | 10 | 10.00% |
| ZAAHRA ANWAR DAWOODsophymarine-openregistry-h-zaahra-anwar-dawood-a7e8be | ORDINARY | 5 | 5.00% |
| PHILIP RICHARD HALTONsophymarine-openregistry-h-philip-richard-halton-9a2112 | ORDINARY | 4 | 4.00% |
| I A DAWOOD WILL TRUSTsophymarine-openregistry-h-i-a-dawood-will-trust-20b702 | ORDINARY | 0 | 0.00% |
ATHONA LIMITED
sophymarine-openregistry-gb-04854351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2003
- Accounts
- FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Orbital House, Romford, Essex, RM1 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHONA TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-16024684 | ORDINARY | 26,666 | 71.02% |
| STEWART DAVID LONDONsophymarine-openregistry-h-stewart-david-london-b7dd1f | ORDINARY | 5,440 | 14.49% |
| TINA LONDONsophymarine-openregistry-h-tina-london-83364a | ORDINARY | 5,440 | 14.49% |
| DANIEL JAMES SHOBENsophymarine-openregistry-h-daniel-james-shoben-af25ac | ORDINARY | 0 | 0.00% |
| REBECCA COATESsophymarine-openregistry-h-rebecca-coates-c190b6 | ORDINARY | 0 | 0.00% |
| TANYA IRONMONGERsophymarine-openregistry-h-tanya-ironmonger-485f50 | ORDINARY | 0 | 0.00% |
| TRACIE SPIRESsophymarine-openregistry-h-tracie-spires-a59123 | ORDINARY | 0 | 0.00% |
BURY MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08533695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 27 Shaftesbury Road, Romford, RM1 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABD-E-ALI MUSTANSIRsophymarine-openregistry-h-abd-e-ali-mustansir-25a37a | ORDINARY | 1 | |
| KWONG-WAI CHEUNGsophymarine-openregistry-h-kwong-wai-cheung-9a17e8 | ORDINARY | 1 | |
| SABINA GRIKSAITEsophymarine-openregistry-h-sabina-griksaite-600cff | ORDINARY | 1 | |
| STEPHEN ROPERsophymarine-openregistry-h-stephen-roper-264486 | ORDINARY | 1 | |
| SUI HING CHANsophymarine-openregistry-h-sui-hing-chan-26cfbd | ORDINARY | 1 | |
| UMME HANI ALIsophymarine-openregistry-h-umme-hani-ali-1c29b6 | ORDINARY | 1 | |
| STEVEN SMITHsophymarine-openregistry-h-steven-smith-a1a294 | ORDINARY | 0 | |
OAK SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-09680499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Unit 4, Redwing Business Centre, Romford, RM3 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUM KASHIFsophymarine-openregistry-h-anum-kashif-654ae9 | ORDINARY | 40 | |
| IMRAN ASLAMsophymarine-openregistry-h-imran-aslam-5783d6 | ORDINARY | 18 | |
| MUHAMMAD OVAIS RIZVIsophymarine-openregistry-h-muhammad-ovais-rizvi-b50f82 | ORDINARY | 10 | |
| HINA FIRDOUSsophymarine-openregistry-h-hina-firdous-c62f10 | ORDINARY | 8 | |
| KAMRAN ASGHARsophymarine-openregistry-h-kamran-asghar-a686c7 | ORDINARY | 8 | |
| NOSHILA MAHMOODsophymarine-openregistry-h-noshila-mahmood-27c8f3 | ORDINARY | 8 | |
| YAMNA OVAISsophymarine-openregistry-h-yamna-ovais-f0581a | ORDINARY | 8 | |
DDG GROUNDWORKS & CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09850461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42210 — Construction of utility projects for fluids
- Registered office
- Suite 2 Regency House, Romford, Essex, RM3 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP SMITHsophymarine-openregistry-h-phillip-smith-0fcc89 | ORDINARY | 50 | |
| DANIEL MARC ASHLEYsophymarine-openregistry-h-daniel-marc-ashley-12f8ac | ORDINARY | 45 | |
| CASSANDRA RIA ASHLEYsophymarine-openregistry-h-cassandra-ria-ashley-8474be | ORDINARY | 1 | |
| DOLLY ASHLEYsophymarine-openregistry-h-dolly-ashley-8b53d9 | ORDINARY | 1 | |
| GEORGE ASHLEYsophymarine-openregistry-h-george-ashley-2e5787 | ORDINARY | 1 | |
| GREY ASHLEYsophymarine-openregistry-h-grey-ashley-4258b6 | ORDINARY | 1 | |
| MILLER ASHLEYsophymarine-openregistry-h-miller-ashley-f91c11 | ORDINARY | 1 | |
RAI FACADE LTD
sophymarine-openregistry-gb-14124880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 153 Carter Drive, Romford, RM5 2UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU RESETNICsophymarine-openregistry-h-alexandru-resetnic-025ba8 | ORDINARY | 25 | |
| ALINA RESETNICsophymarine-openregistry-h-alina-resetnic-4c889e | ORDINARY | 25 | |
| MIHAI-ALIN TUDOSEsophymarine-openregistry-h-mihai-alin-tudose-3a9823 | ORDINARY | 25 | |
| ROXANA-MIHAELA TUDOSEsophymarine-openregistry-h-roxana-mihaela-tudose-7a9c1a | ORDINARY | 10 | |
| ADRIAN POPAsophymarine-openregistry-h-adrian-popa-cb3fb1 | ORDINARY | 5 | |
| ANA POPAsophymarine-openregistry-h-ana-popa-9bd22e | ORDINARY | 5 | |
| MARIAN POPAsophymarine-openregistry-gb-09609486 | ORDINARY | 5 | |
ELGIN BEDDING LIMITED
sophymarine-openregistry-gb-15827435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 13923 — manufacture of household textiles
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINA AYVEE PEAKMANsophymarine-openregistry-h-kristina-ayvee-peakman-12afa0 | ORDINARY | 90 | 45.00% |
| AFFAAF FATIMAsophymarine-openregistry-h-affaaf-fatima-6b7b09 | ORDINARY | 20 | 10.00% |
| MUHAMMAD ABDULLAH BIN UMERsophymarine-openregistry-h-muhammad-abdullah-bin-umer-44a7b3 | ORDINARY | 20 | 10.00% |
| MUHAMMAD HAMZA SHAAFsophymarine-openregistry-h-muhammad-hamza-shaaf-f12acb | ORDINARY | 20 | 10.00% |
| MUHAMMAD SUFFIAN UMERsophymarine-openregistry-h-muhammad-suffian-umer-6c37c0 | ORDINARY | 20 | 10.00% |
| MUHAMMAD UMERsophymarine-openregistry-gb-16798978 | ORDINARY | 20 | 10.00% |
| PAUL CHRISTOPHER PEAKMANsophymarine-openregistry-h-paul-christopher-peakman-96d879 | ORDINARY | 10 | 5.00% |
ETCETERA COMBINED HOLDINGS LTD
sophymarine-openregistry-gb-16105919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2024
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HARKINSsophymarine-openregistry-h-michael-harkins-7f1dae | ORDINARY | 28,565 | |
| JANET MARGARET HARKINSsophymarine-openregistry-h-janet-margaret-harkins-ef5b05 | ORDINARY | 27,462 | |
| DARREN MICHAEL HARKINSsophymarine-openregistry-h-darren-michael-harkins-1995e9 | ORDINARY | 15,158 | |
| AMY VIZCAINO HARKINSsophymarine-openregistry-h-amy-vizcaino-harkins-59d52c | ORDINARY | 9,666 | |
| DOMINIC HARKINSsophymarine-openregistry-h-dominic-harkins-d105f7 | ORDINARY | 9,666 | |
| JODIE HARKINSsophymarine-openregistry-h-jodie-harkins-0ced86 | ORDINARY | 9,666 | |
| JOEL HARKINSsophymarine-openregistry-h-joel-harkins-c5c166 | ORDINARY | 9,666 | |
Related parties
| Party | Relationship | Detail |
|---|
| ESSEX HOUSE INVESTMENTS LTDsophymarine-openregistry-gb-16007745 | Holds shares in | ORDINARY · 100.00% |
| RAPHAELS INVESTMENTS LTDsophymarine-openregistry-gb-16008505 | Holds shares in | ORDINARY · 100.00% |
| MALVERN ROAD INVESTMENTS LTDsophymarine-openregistry-gb-16009749 | Holds shares in | ORDINARY · 100.00% |
| CHADWELL HEATH INVESTMENTS LTDsophymarine-openregistry-gb-16010882 | Holds shares in | ORDINARY · 100.00% |
| HIGHWAY PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-16011004 | Holds shares in | ORDINARY · 100.00% |
| THOMAS ROAD INVESTMENTS LTDsophymarine-openregistry-gb-16011114 | Holds shares in | ORDINARY · 100.00% |
| WALTON ROAD INVESTMENTS LTDsophymarine-openregistry-gb-16011185 | Holds shares in | ORDINARY · 100.00% |
| NORTH WOOLWICH INVESTMENTS LTDsophymarine-openregistry-gb-16011235 | Holds shares in | ORDINARY · 100.00% |
| HEAD OFFICE DEVELOPMENTS LTDsophymarine-openregistry-gb-16013228 | Holds shares in | ORDINARY · 100.00% |
| COMMERCIAL ROAD CHAMBERS INVESTMENTS LTDsophymarine-openregistry-gb-16013657 | Holds shares in | ORDINARY · 100.00% |
| ETCETERA INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-16098032 | Holds shares in | ORDINARY · 100.00% |
| THE PINNACLE CHADWELL HEATH FREEHOLD LTDsophymarine-openregistry-gb-16185620 | Holds shares in | ORDINARY · 100.00% |
| ETC PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-16006709 | Holds shares in | ORDINARY |
| ETCETERA DEVELOPMENTS LTDsophymarine-openregistry-gb-16006819 | Holds shares in | ORDINARY |
CHC ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-10434603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARK BELBINsophymarine-openregistry-h-david-mark-belbin-78777c | ORDINARY A | 1,575 | 100.00% |
| DAVID BRANSBURYsophymarine-openregistry-h-david-bransbury-9536de | ORDINARY B | 420 | 100.00% |
| KINGA ALICJA MCLAUGHLINsophymarine-openregistry-h-kinga-alicja-mclaughlin-16d5b3 | ORDINARY D | 100 | 100.00% |
| LAURA SARAH BRANSBURYsophymarine-openregistry-h-laura-sarah-bransbury-71ddca | ORDINARY F | 100 | 100.00% |
| LEE JAMES BLUNDENsophymarine-openregistry-h-lee-james-blunden-8d8bb1 | ORDINARY H | 100 | 100.00% |
| LINDA BELBINsophymarine-openregistry-h-linda-belbin-e631c2 | ORDINARY E | 100 | 100.00% |
| DAVID MARK BELBINsophymarine-openregistry-h-david-mark-belbin-78777c | ORDINARY C | 82 | 78.10% |
| DAVID MARK BELBINsophymarine-openregistry-h-david-mark-belbin-78777c | ORDINARY G | 78 | 78.00% |
| DAVID BRANSBURYsophymarine-openregistry-h-david-bransbury-9536de | ORDINARY C | 23 | 21.90% |
| DAVID BRANSBURYsophymarine-openregistry-h-david-bransbury-9536de | ORDINARY G | 22 | 22.00% |
| DAVID MARK BELBINsophymarine-openregistry-h-david-mark-belbin-78777c | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHC WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-09036391 | Holds shares in | ORDINARY B |
CROWN PROMOTIONS AND REMOVALS LTD.
sophymarine-openregistry-gb-04002589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2000
- 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 |
|---|
| STEPHEN MARK PUDDICKsophymarine-openregistry-h-stephen-mark-puddick-e36e44 | ORDINARY | 300 | 100.00% |
| BARRY HOLMESsophymarine-openregistry-h-barry-holmes-23b0ba | B ORDINARY | 220 | 100.00% |
| DARREN HOLMESsophymarine-openregistry-h-darren-holmes-216f5d | A ORDINARY | 220 | 100.00% |
| BEN STEPHEN PUDDICKsophymarine-openregistry-h-ben-stephen-puddick-ebd9d3 | C ORDINARY | 100 | 100.00% |
| DEAN CHARLES PUDDICKsophymarine-openregistry-h-dean-charles-puddick-9193b9 | D ORDINARY | 100 | 100.00% |
| DENISE HOLMESsophymarine-openregistry-h-denise-holmes-ffcfc5 | E ORDINARY | 60 | 100.00% |
THE E-ASSESSMENT MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-11294039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN EVANSsophymarine-openregistry-h-stephen-evans-7c14cb | ORDINARY | 150 | 100.00% |
| THOMAS CHARLES VIDLERsophymarine-openregistry-h-thomas-charles-vidler-21fb88 | A ORDINARY | 150 | 100.00% |
| CATHRYN EVANSsophymarine-openregistry-h-cathryn-evans-54305a | C ORDINARY | 5 | 100.00% |
| STEPHEN EVANSsophymarine-openregistry-h-stephen-evans-7c14cb | E ORDINARY | 5 | 100.00% |
| THOMAS CHARLES VIDLERsophymarine-openregistry-h-thomas-charles-vidler-21fb88 | E ORDINARY | 5 | 100.00% |
| VICTORIA VIDLERsophymarine-openregistry-h-victoria-vidler-ec29b7 | D ORDINARY | 5 | 100.00% |
| MICHAEL ROYSTON KINGsophymarine-openregistry-h-michael-royston-king-f43631 | B ORDINARY | 0 | |
| VALERIE KINGsophymarine-openregistry-h-valerie-king-63b1c5 | E ORDINARY | 0 | 0.00% |
PURISERV LIMITED
sophymarine-openregistry-gb-11604531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lyon House, Romford, Essex, RM1 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WICKLAND (HOLDINGS) LIMITEDsophymarine-openregistry-gb-01605802 | ORDINARY A | 75 | 100.00% |
| ANDREW JAMESsophymarine-openregistry-gb-13273367 | ORDINARY B | 5 | 100.00% |
| GARETH DAMIAN SMITHsophymarine-openregistry-h-gareth-damian-smith-c65cd3 | ORDINARY C | 5 | 100.00% |
| JACOB COLLINSsophymarine-openregistry-h-jacob-collins-f41a15 | ORDINARY E | 5 | 100.00% |
| KAREN COLLINSsophymarine-openregistry-h-karen-collins-b12313 | ORDINARY F | 5 | 100.00% |
| NATHAN COLLINSsophymarine-openregistry-h-nathan-collins-0e4022 | ORDINARY D | 5 | 100.00% |
TCL GROUP (LONDON) LTD
sophymarine-openregistry-gb-12131779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit A Melville Court Spilsby Road, Romford, Essex, RM3 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN MURPHYsophymarine-openregistry-h-joan-murphy-a2d0af | B ORDINARY | 260 | |
| STEPHEN LAWRENCE PURDYsophymarine-openregistry-h-stephen-lawrence-purdy-031638 | A ORDINARY | 260 | |
| J MURPHY AS TRUSTEE OF THE JOAN MURPHY 2019 SETTLEMENTsophymarine-openregistry-h-j-murphy-as-trustee-of-the-joan-murphy-2-19037d | E ORDINARY | 160 | |
| S PURDY AS TRUSTEE OF THE STEPHEN PURDY 2018 SETTLEMENTsophymarine-openregistry-h-s-purdy-as-trustee-of-the-stephen-purdy--c9697d | C ORDINARY | 160 | |
| S PURDY AS TRUSTEE OF THE STEPHEN PURDY 2019 SETTLEMENTsophymarine-openregistry-h-s-purdy-as-trustee-of-the-stephen-purdy--20542a | D ORDINARY | 160 | |
| STEPHEN LAWRENCE PURDY AND JOAN SUZANNE MURPHYsophymarine-openregistry-h-stephen-lawrence-purdy-and-joan-suzanne--20a40e | SPECIAL SHARE | 1 | |
THE GRIFFIN HOTEL LTD
sophymarine-openregistry-gb-13116532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Unit 8, The Elms Church Road, Romford, Essex, RM3 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522 | E ORDINARY | 10 | |
| GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522 | B ORDINARY | 10 | |
| GARETH WYN JONESsophymarine-openregistry-h-gareth-wyn-jones-c4bb91 | F ORDINARY | 10 | |
| TESNI ROSE JONESsophymarine-openregistry-h-tesni-rose-jones-e9e3d4 | C ORDINARY | 10 | |
| TESNI ROSE JONESsophymarine-openregistry-h-tesni-rose-jones-e9e3d4 | D ORDINARY | 10 | |
| BLAEN CEFN HOLDINGS LIMITEDsophymarine-openregistry-gb-13177481 | ORDINARY | 1 | |
| DAFYDD WYN JONESsophymarine-openregistry-h-dafydd-wyn-jones-014312 | D ORDINARY | 0 | |
| DAFYDD WYN JONESsophymarine-openregistry-h-dafydd-wyn-jones-014312 | C ORDINARY | 0 | |
| LLIFON WYN JONESsophymarine-openregistry-h-llifon-wyn-jones-a083f6 | E ORDINARY | 0 | |
| LLIFON WYN JONESsophymarine-openregistry-h-llifon-wyn-jones-a083f6 | B ORDINARY | 0 | |
BLAEN CEFN HOLDINGS LIMITED
sophymarine-openregistry-gb-13177481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 8, The Elms Church Road, Romford, Essex, RM3 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TESNI JONESsophymarine-openregistry-h-tesni-jones-5cfe1c | ORD | 46 | |
| GARETH WYN JONESsophymarine-openregistry-h-gareth-wyn-jones-c4bb91 | ORD | 24 | |
| MARGARET MATHEWSsophymarine-openregistry-h-margaret-mathews-732f8a | ORD | 20 | |
| DAFYDD WYN JONESsophymarine-openregistry-h-dafydd-wyn-jones-014312 | C ORDINARY | 10 | |
| DAFYDD WYN JONESsophymarine-openregistry-h-dafydd-wyn-jones-014312 | D ORDINARY | 10 | |
| GARETH WYN JONESsophymarine-openregistry-h-gareth-wyn-jones-c4bb91 | F ORDINARY | 10 | |
| TESNI JONESsophymarine-openregistry-h-tesni-jones-5cfe1c | E ORDINARY | 10 | |
| TESNI JONESsophymarine-openregistry-h-tesni-jones-5cfe1c | B ORDINARY | 10 | |
| VINCENT JOHN FROSTICKsophymarine-openregistry-h-vincent-john-frostick-a7bf7b | ORD | 10 | |
| LLIFON WYN JONESsophymarine-openregistry-h-llifon-wyn-jones-a083f6 | B ORDINARY | 0 | |
| LLIFON WYN JONESsophymarine-openregistry-h-llifon-wyn-jones-a083f6 | E ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| G.W.JONES CAMBRIAN CYFsophymarine-openregistry-gb-10319690 | Holds shares in | ORDINARY |
| THE GRIFFIN HOTEL LTDsophymarine-openregistry-gb-13116532 | Holds shares in | ORDINARY |
AMIR ORTHOPAEDICS LTD
sophymarine-openregistry-gb-08387630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 4 Wangey Road, Romford, RM6 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVAIRIA MUNAZZA QURESHIsophymarine-openregistry-h-javairia-munazza-qureshi-fb69be | B ORDINARY | 66 | 100.00% |
| ISRA FATIMA QURESHIsophymarine-openregistry-h-isra-fatima-qureshi-69f6a8 | C ORDINARY | 42 | 100.00% |
| YOUSUF ALI QURESHIsophymarine-openregistry-h-yousuf-ali-qureshi-1a8fbe | D ORDINARY | 42 | 100.00% |
| AMIR ALI QURESHIsophymarine-openregistry-h-amir-ali-qureshi-08961b | A ORDINARY | 20 | 100.00% |
| AALIA FATIMA QURESHIsophymarine-openregistry-h-aalia-fatima-qureshi-7f040a | E ORDINARY | 15 | 50.00% |
| HAROON ALI QURESHIsophymarine-openregistry-h-haroon-ali-qureshi-775901 | E ORDINARY | 15 | 50.00% |