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.
Companies with a register
3,138
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL O'BRIENsophymarine-openregistry-h-michael-o-brien-eb925d | ORDINARY | 75 | 100.00% |
| MICHELLE ANN O'BRIENsophymarine-openregistry-h-michelle-ann-o-brien-2d9ea9 | ORDINARY "B" | 25 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EDDY ATTANGsophymarine-openregistry-h-eddy-attang-63bd1c | ORDINARY | 50 | 50.00% |
| MATTHEW DANIEL PATTEN-GIDDONSsophymarine-openregistry-h-matthew-daniel-patten-giddons-bb04d4 | ORDINARY | 50 | 50.00% |
| MATTHEW DANIEL PATTEN-GIDDONSsophymarine-openregistry-h-matthew-daniel-patten-giddons-bb04d4 | A ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SOWMYA DODDAsophymarine-openregistry-h-sowmya-dodda-733b89 | ORDINARY | 10 | 100.00% |
| AMARNATH TALASILAsophymarine-openregistry-h-amarnath-talasila-847259 | A ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHRISTOPHER ARTHURsophymarine-openregistry-h-michael-christopher-arthur-5f2670 | A ORDINARY | 75 | 100.00% |
| TATYANA TAL ARTHUR SHPIGNERsophymarine-openregistry-h-tatyana-tal-arthur-shpigner-6870c6 | ORDINARY B | 25 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GRENVILLE HAWKINSsophymarine-openregistry-h-robert-grenville-hawkins-99775a | REDEEMABLE | 200 | |
| ROBERT GRENVILLE HAWKINSsophymarine-openregistry-h-robert-grenville-hawkins-99775a | ORDINARY | 100 | |
| JOANNA BOWERSsophymarine-openregistry-h-joanna-bowers-be049a | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MINDAUGAS LAPIENISsophymarine-openregistry-h-mindaugas-lapienis-e148f8 | A ORDINARY | 90 | 100.00% |
| RUTA MECINAUSKAITEsophymarine-openregistry-h-ruta-mecinauskaite-79c6bf | B ORDINARY | 10 | 100.00% |
| MINDAUGAS LAPIENISsophymarine-openregistry-h-mindaugas-lapienis-e148f8 | B ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELYN STACKsophymarine-openregistry-h-evelyn-stack-62a365 | ORDINARY | 100 | |
| EVELYN STACKsophymarine-openregistry-h-evelyn-stack-62a365 | B ORDINARY | 1 | |
| RAYMOND STACKsophymarine-openregistry-h-raymond-stack-63e6fe | B ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISH SHAHsophymarine-openregistry-h-manish-shah-22a9c2 | B ORDINARY | 20 | 100.00% |
| RUTU SHAHsophymarine-openregistry-h-rutu-shah-5a6ccc | A ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHARLES PRIESTsophymarine-openregistry-h-mark-charles-priest-2a2c9b | ORDINARY | 54,150 | 100.00% |
| MURIEL PRIESTsophymarine-openregistry-h-muriel-priest-c71f07 | ORDINARY A | 2,850 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY ANN WATTSsophymarine-openregistry-h-lindsey-ann-watts-a8e15c | ORDINARY B | 500 | 100.00% |
| MICHAEL ANDREW WATTSsophymarine-openregistry-h-michael-andrew-watts-24685c | ORDINARY A | 500 | 100.00% |
| MICHAEL ANDREW WATTSsophymarine-openregistry-h-michael-andrew-watts-24685c | ORDINARY B | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA BURTsophymarine-openregistry-h-anna-burt-0542b6 | ORDINARY B | 1 | 100.00% |
| CATHERINE JOANNE BOYCEsophymarine-openregistry-h-catherine-joanne-boyce-19f4f9 | ORDINARY A | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| VIBIN VISWANATHsophymarine-openregistry-h-vibin-viswanath-5e01b3 | ORDINARY | 100 | |
| VIBIN VISWANATHsophymarine-openregistry-h-vibin-viswanath-5e01b3 | B ORDINARY | 20 | |
| DANIELA VALKOVAsophymarine-openregistry-h-daniela-valkova-e8579e | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| M.V.D LIMITEDsophymarine-openregistry-gb-11359869 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| STALIN THIRUNAVUKARASUsophymarine-openregistry-h-stalin-thirunavukarasu-728f5e | ORDINARY | 1 | 100.00% |
| STALIN THIRUNAVUKARASUsophymarine-openregistry-h-stalin-thirunavukarasu-728f5e | PREFERENCE | 1 | 100.00% |
| SUDHAMATHI PALANIVELsophymarine-openregistry-h-sudhamathi-palanivel-f8651d | PREFERENCE | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CHRISTOPHER HUTCHINGSsophymarine-openregistry-h-steven-christopher-hutchings-645fc1 | ORDINARY A | 50 | 100.00% |
| TINA MARGARET HUTCHINGSsophymarine-openregistry-h-tina-margaret-hutchings-25f001 | ORDINARY B | 50 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJPAL SINGH SAUNDsophymarine-openregistry-h-rajpal-singh-saund-61dd98 | ORDINARY | 51 | 51.00% |
| NILPA SAUNDsophymarine-openregistry-h-nilpa-saund-e7267d | ORDINARY | 49 | 49.00% |
| NILPA SAUNDsophymarine-openregistry-h-nilpa-saund-e7267d | DEFERRED ORDINARY | 1 | 50.00% |
| RAJPAL SINGH SAUNDsophymarine-openregistry-h-rajpal-singh-saund-61dd98 | DEFERRED ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MANH TRUONGsophymarine-openregistry-h-manh-truong-443b59 | ORDINARY | 2 | 100.00% |
| WAI YEN MANsophymarine-openregistry-h-wai-yen-man-796f84 | NON-VOTING | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE KIELYsophymarine-openregistry-h-jacqueline-kiely-8c3c96 | ORDINARY B | 50 | 100.00% |
| MICHAEL STEPHEN KIELYsophymarine-openregistry-h-michael-stephen-kiely-7b5e3e | ORDINARY A | 50 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FOUJIA SULTANAsophymarine-openregistry-h-foujia-sultana-deecd4 | B ORDINARY | 50 | 100.00% |
| SULEMAN RAHMANsophymarine-openregistry-h-suleman-rahman-271041 | A ORDINARY | 50 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SZABOsophymarine-openregistry-h-adam-szabo-1666eb | A ORDINARY | 1,000 | 100.00% |
| ANDREA SZABOsophymarine-openregistry-h-andrea-szabo-47654b | B ORDINARY | 1,000 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVINDER KAUR MALRAsophymarine-openregistry-h-harvinder-kaur-malra-f05535 | "A" ORDINARY | 100 | 100.00% |
| SANJIT MALRAsophymarine-openregistry-h-sanjit-malra-4975d0 | "B" ORDINARY | 0 | |