UK companies/Romford/Page 40

Companies in Romford and their shareholdersPage 40 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 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.

Post town
Romford
Companies with a register
3,138
On this page
20
Shareholdings
49
Related parties
1

LBR FINANCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-08356654
Status
Active
Type
Private Limited Company
Incorporated
11/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
12 Brooke Trading Estate, Lyon Road, Romford, RM1 2AT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL O'BRIENsophymarine-openregistry-h-michael-o-brien-eb925dORDINARY75100.00%
MICHELLE ANN O'BRIENsophymarine-openregistry-h-michelle-ann-o-brien-2d9ea9ORDINARY "B"25100.00%

FUMO STUDIO LTD

sophymarine-openregistry-gb-08362515
Status
Active
Type
Private Limited Company
Incorporated
16/01/2013
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
173d Victoria Road, Romford, Essex, RM1 2NP

Direct shareholders

ShareholderShare classShares held% of class
EDDY ATTANGsophymarine-openregistry-h-eddy-attang-63bd1cORDINARY5050.00%
MATTHEW DANIEL PATTEN-GIDDONSsophymarine-openregistry-h-matthew-daniel-patten-giddons-bb04d4ORDINARY5050.00%
MATTHEW DANIEL PATTEN-GIDDONSsophymarine-openregistry-h-matthew-daniel-patten-giddons-bb04d4A ORDINARY1100.00%

LATTICE CONSULTING LTD

sophymarine-openregistry-gb-08383236
Status
Active
Type
Private Limited Company
Incorporated
31/01/2013
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
4 Clermont Place, Romford, Essex, RM1 2EY

Direct shareholders

ShareholderShare classShares held% of class
SOWMYA DODDAsophymarine-openregistry-h-sowmya-dodda-733b89ORDINARY10100.00%
AMARNATH TALASILAsophymarine-openregistry-h-amarnath-talasila-847259A ORDINARY0

IGATE SOLUTIONS LIMITED

sophymarine-openregistry-gb-08481257
Status
Active
Type
Private Limited Company
Incorporated
09/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
75 Main Road, Romford, Essex, RM2 5EL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CHRISTOPHER ARTHURsophymarine-openregistry-h-michael-christopher-arthur-5f2670A ORDINARY75100.00%
TATYANA TAL ARTHUR SHPIGNERsophymarine-openregistry-h-tatyana-tal-arthur-shpigner-6870c6ORDINARY B25100.00%

LAURA DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08487975
Status
Active
Type
Private Limited Company
Incorporated
15/04/2013
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
15 Reed Pond Walk, Romford, RM2 5PH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GRENVILLE HAWKINSsophymarine-openregistry-h-robert-grenville-hawkins-99775aREDEEMABLE200
ROBERT GRENVILLE HAWKINSsophymarine-openregistry-h-robert-grenville-hawkins-99775aORDINARY100
JOANNA BOWERSsophymarine-openregistry-h-joanna-bowers-be049aORDINARY0

SPIRATECH CONSTRUCTION LIMITED

sophymarine-openregistry-gb-08552967
Status
Active
Type
Private Limited Company
Incorporated
03/06/2013
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
MINDAUGAS LAPIENISsophymarine-openregistry-h-mindaugas-lapienis-e148f8A ORDINARY90100.00%
RUTA MECINAUSKAITEsophymarine-openregistry-h-ruta-mecinauskaite-79c6bfB ORDINARY10100.00%
MINDAUGAS LAPIENISsophymarine-openregistry-h-mindaugas-lapienis-e148f8B ORDINARY00.00%

CLOUD LOGIX LTD

sophymarine-openregistry-gb-08741735
Status
Active
Type
Private Limited Company
Incorporated
21/10/2013
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
10 Durham Avenue, Romford, RM2 6JS

Direct shareholders

ShareholderShare classShares held% of class
EVELYN STACKsophymarine-openregistry-h-evelyn-stack-62a365ORDINARY100
EVELYN STACKsophymarine-openregistry-h-evelyn-stack-62a365B ORDINARY1
RAYMOND STACKsophymarine-openregistry-h-raymond-stack-63e6feB ORDINARY1

PHOENIX ACCOUNTANCY SERVICE LTD

sophymarine-openregistry-gb-08778431
Status
Active
Type
Private Limited Company
Incorporated
18/11/2013
Accounts
UNAUDITED ABRIDGED
SIC
69202 — Bookkeeping activities
Registered office
21 Heath Drive, Romford, Essex, RM2 5QH

Direct shareholders

ShareholderShare classShares held% of class
MANISH SHAHsophymarine-openregistry-h-manish-shah-22a9c2B ORDINARY20100.00%
RUTU SHAHsophymarine-openregistry-h-rutu-shah-5a6cccA ORDINARY1100.00%

MARPRI HOLDINGS LIMITED

sophymarine-openregistry-gb-08869914
Status
Active
Type
Private Limited Company
Incorporated
30/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Ashton Road, Romford, RM3 8UH

Direct shareholders

ShareholderShare classShares held% of class
MARK CHARLES PRIESTsophymarine-openregistry-h-mark-charles-priest-2a2c9bORDINARY54,150100.00%
MURIEL PRIESTsophymarine-openregistry-h-muriel-priest-c71f07ORDINARY A2,850100.00%

ORION BUILDING MAINTENANCE LTD

sophymarine-openregistry-gb-08959549
Status
Active
Type
Private Limited Company
Incorporated
26/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
LINDSEY ANN WATTSsophymarine-openregistry-h-lindsey-ann-watts-a8e15cORDINARY B500100.00%
MICHAEL ANDREW WATTSsophymarine-openregistry-h-michael-andrew-watts-24685cORDINARY A500100.00%
MICHAEL ANDREW WATTSsophymarine-openregistry-h-michael-andrew-watts-24685cORDINARY B00.00%

THE UK CARAVAN CENTRE LIMITED

sophymarine-openregistry-gb-09122388
Status
Active
Type
Private Limited Company
Incorporated
09/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Riverside House, Romford, Essex, RM7 7DN

Direct shareholders

ShareholderShare classShares held% of class
ANNA BURTsophymarine-openregistry-h-anna-burt-0542b6ORDINARY B1100.00%
CATHERINE JOANNE BOYCEsophymarine-openregistry-h-catherine-joanne-boyce-19f4f9ORDINARY A1100.00%

VIBIN'S KITCHEN LIMITED

sophymarine-openregistry-gb-09420683
Status
Active
Type
Private Limited Company
Incorporated
04/02/2015
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
21 Heath Drive, Romford, RM2 5QH

Direct shareholders

ShareholderShare classShares held% of class
VIBIN VISWANATHsophymarine-openregistry-h-vibin-viswanath-5e01b3ORDINARY100
VIBIN VISWANATHsophymarine-openregistry-h-vibin-viswanath-5e01b3B ORDINARY20
DANIELA VALKOVAsophymarine-openregistry-h-daniela-valkova-e8579eB ORDINARY0

Related parties

PartyRelationshipDetail
M.V.D LIMITEDsophymarine-openregistry-gb-11359869Holds shares inORDINARY

AMBADI STORE LONDON LIMITED

sophymarine-openregistry-gb-09448062
Status
Active
Type
Private Limited Company
Incorporated
19/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
140 Balgores Lane, Romford, Essex, RM2 5JX

Direct shareholders

ShareholderShare classShares held% of class
STALIN THIRUNAVUKARASUsophymarine-openregistry-h-stalin-thirunavukarasu-728f5eORDINARY1100.00%
STALIN THIRUNAVUKARASUsophymarine-openregistry-h-stalin-thirunavukarasu-728f5ePREFERENCE1100.00%
SUDHAMATHI PALANIVELsophymarine-openregistry-h-sudhamathi-palanivel-f8651dPREFERENCE00.00%

S T STONE WORKS LIMITED

sophymarine-openregistry-gb-09476361
Status
Active
Type
Private Limited Company
Incorporated
06/03/2015
Accounts
MICRO ENTITY
SIC
23700 — Cutting, shaping and finishing of stone
Registered office
10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
STEVEN CHRISTOPHER HUTCHINGSsophymarine-openregistry-h-steven-christopher-hutchings-645fc1ORDINARY A50100.00%
TINA MARGARET HUTCHINGSsophymarine-openregistry-h-tina-margaret-hutchings-25f001ORDINARY B50100.00%

ANSIA DEVELOPMENTS LTD

sophymarine-openregistry-gb-09510851
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
6 Hare Hall Lane, Romford, RM2 6BD

Direct shareholders

ShareholderShare classShares held% of class
RAJPAL SINGH SAUNDsophymarine-openregistry-h-rajpal-singh-saund-61dd98ORDINARY5151.00%
NILPA SAUNDsophymarine-openregistry-h-nilpa-saund-e7267dORDINARY4949.00%
NILPA SAUNDsophymarine-openregistry-h-nilpa-saund-e7267dDEFERRED ORDINARY150.00%
RAJPAL SINGH SAUNDsophymarine-openregistry-h-rajpal-singh-saund-61dd98DEFERRED ORDINARY150.00%

DAGONGZAI LIMITED

sophymarine-openregistry-gb-09576555
Status
Active
Type
Private Limited Company
Incorporated
06/05/2015
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
82990 — Other business support service activities n.e.c.
Registered office
12 Smithsland Road, Romford, RM3 9FF

Direct shareholders

ShareholderShare classShares held% of class
MANH TRUONGsophymarine-openregistry-h-manh-truong-443b59ORDINARY2100.00%
WAI YEN MANsophymarine-openregistry-h-wai-yen-man-796f84NON-VOTING0

MIKE KIELY PLANNING + REGENERATION LTD

sophymarine-openregistry-gb-09636809
Status
Active
Type
Private Limited Company
Incorporated
12/06/2015
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

ShareholderShare classShares held% of class
JACQUELINE KIELYsophymarine-openregistry-h-jacqueline-kiely-8c3c96ORDINARY B50100.00%
MICHAEL STEPHEN KIELYsophymarine-openregistry-h-michael-stephen-kiely-7b5e3eORDINARY A50100.00%

SMKR MEDICS LTD

sophymarine-openregistry-gb-09670076
Status
Active
Type
Private Limited Company
Incorporated
03/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
35 Grove Road, Romford, RM6 4AQ

Direct shareholders

ShareholderShare classShares held% of class
FOUJIA SULTANAsophymarine-openregistry-h-foujia-sultana-deecd4B ORDINARY50100.00%
SULEMAN RAHMANsophymarine-openregistry-h-suleman-rahman-271041A ORDINARY50100.00%

HEXASOFT LTD

sophymarine-openregistry-gb-09838770
Status
Active
Type
Private Limited Company
Incorporated
23/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
1a Fourth Avenue, Romford, RM7 0UA

Direct shareholders

ShareholderShare classShares held% of class
ADAM SZABOsophymarine-openregistry-h-adam-szabo-1666ebA ORDINARY1,000100.00%
ANDREA SZABOsophymarine-openregistry-h-andrea-szabo-47654bB ORDINARY1,000100.00%

CREATIVE PROPERTY MASTERY LIMITED

sophymarine-openregistry-gb-09972206
Status
Active
Type
Private Limited Company
Incorporated
27/01/2016
Accounts
MICRO ENTITY
SIC
82302 — Activities of conference organisers
Registered office
Suite G4 St James House, Romford, RM1 3NH

Direct shareholders

ShareholderShare classShares held% of class
HARVINDER KAUR MALRAsophymarine-openregistry-h-harvinder-kaur-malra-f05535"A" ORDINARY100100.00%
SANJIT MALRAsophymarine-openregistry-h-sanjit-malra-4975d0"B" ORDINARY0