UK companies/Romford/Page 41
Companies in Romford and their shareholdersPage 41 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 2 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
HILLMAR HOMES LTD
sophymarine-openregistry-gb-10068936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies
81100 — Combined facilities support activities - Registered office
- 2nd Floor, Romford, RM1 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCUTA ELENA HILOTEsophymarine-openregistry-h-ancuta-elena-hilote-658805 | B ORDINARY | 1 | |
| MARIUS STELIAN HILOTEsophymarine-openregistry-h-marius-stelian-hilote-67f4c9 | ORDINARY | 1 | |
WINTERMUTE SERVICES LIMITED
sophymarine-openregistry-gb-10136052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 The Parade, Romford, RM3 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL FENNELLsophymarine-openregistry-h-andrew-paul-fennell-8745e0 | ORDINARY | 100 | 100.00% |
| ANDREW PAUL FENNELLsophymarine-openregistry-h-andrew-paul-fennell-8745e0 | ORDINARY A | 50 | 100.00% |
| CHRISTINE FENNELLsophymarine-openregistry-h-christine-fennell-4a50d6 | ORDINARY A | 0 | 0.00% |
HIDDEN ASSETS LIMITED
sophymarine-openregistry-gb-10167085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43110 — Demolition
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FRANCIS LAMBERTsophymarine-openregistry-h-anthony-francis-lambert-84d431 | ORDINARY | 99 | 100.00% |
| AMANDA LAMBERTsophymarine-openregistry-h-amanda-lambert-3523e9 | A ORDINARY | 1 | 100.00% |
FURNITURE MART LTD
sophymarine-openregistry-gb-10216792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Suite 4 Granary Court High Road, Romford, RM6 6PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ARAFAT HOSSAINsophymarine-openregistry-h-mohammad-arafat-hossain-a74c87 | ORD | 1 | 100.00% |
| MOHAMMAD ARAFAT HOSSAINsophymarine-openregistry-h-mohammad-arafat-hossain-a74c87 | ORDINARY B | 1 | 100.00% |
| KOLSUMA BEGUMsophymarine-openregistry-h-kolsuma-begum-860a93 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LONDONMAGICSTORE UK LIMITEDsophymarine-openregistry-gb-09234705 | Holds shares in | ORDINARY · 100.00% |
SAFA-RAIL LIMITED
sophymarine-openregistry-gb-10224169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- 23 Juniper Way, Romford, Essex, RM3 0XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GROBLERsophymarine-openregistry-h-daniel-grobler-baca8e | ORDINARY | 100 | 100.00% |
| YOLA GROBLERsophymarine-openregistry-h-yola-grobler-094477 | B ORDINARY | 10 | 100.00% |
LIMEHOUSE PARTNERS LIMITED
sophymarine-openregistry-gb-10300884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 23 Wallenger Avenue, Romford, Essex, RM2 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE WOODsophymarine-openregistry-h-clare-wood-471476 | ORDINARY "B" | 50 | 100.00% |
| SEAN MICHAEL WOODsophymarine-openregistry-h-sean-michael-wood-009a76 | ORD | 50 | 100.00% |
DANBROOK LIMITED
sophymarine-openregistry-gb-10484080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10 Wednesbury Gardens, Romford, RM3 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINDAUGAS NARIJAUSKASsophymarine-openregistry-h-mindaugas-narijauskas-f2a358 | ORD | 100 | |
| INETA NARIJAUSKIENEsophymarine-openregistry-h-ineta-narijauskiene-36eb6e | B ORDINARY | 25 | |
AKKB CONSULTING LIMITED
sophymarine-openregistry-gb-10546673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 Squirrels Heath Avenue, Romford, Greater London, RM2 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP KAUR KHROADsophymarine-openregistry-h-amandeep-kaur-khroad-15d66a | ORDINARY | 1 | |
| AMANDEEP KAUR KHROADsophymarine-openregistry-h-amandeep-kaur-khroad-15d66a | ORDINARY B | 1 | |
| KAMERDIP SINGH KHROADsophymarine-openregistry-h-kamerdip-singh-khroad-5fa3ff | ORDINARY | 1 | |
| KAMERDIP SINGH KHROADsophymarine-openregistry-h-kamerdip-singh-khroad-5fa3ff | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| 70 CHESHIRE STREET PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-06793878 | Holds shares in | ORDINARY |
LSP CONSULTING LTD
sophymarine-openregistry-gb-10620179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDON BARRINGTON POTTERsophymarine-openregistry-h-lindon-barrington-potter-97cf60 | ORDINARY | 100 | 100.00% |
| SANTA POTTERsophymarine-openregistry-h-santa-potter-e2a39a | ORDINARY B | 100 | 100.00% |
GLOSS DECORATIONS LTD
sophymarine-openregistry-gb-10712654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 5 Margaret Road, Romford, Essex, RM2 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JOHN WANTsophymarine-openregistry-h-lee-john-want-858053 | ORDINARY CLASS A | 60 | |
| LEE JOHN WANTsophymarine-openregistry-h-lee-john-want-858053 | ORDINARY CLASS B | 40 | |
| LESLIE JOHN WANTsophymarine-openregistry-h-leslie-john-want-e8420c | ORDINARY CLASS A | 0 | |
SYGNY LIMITED
sophymarine-openregistry-gb-10765117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
70229 — Management consultancy activities other than financial management - Registered office
- Coach House, Mylands Farm, Romford, RM4 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE PRONKsophymarine-openregistry-h-christine-pronk-454499 | A ORDINARY | 100 | |
| RYAN GALVANsophymarine-openregistry-h-ryan-galvan-30875f | B ORDINARY | 100 | |
A&C PROPERTIES INC LIMITED
sophymarine-openregistry-gb-10772959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Vine Cottages, Romford, Essex, RM1 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE DENROY GOUVEIAsophymarine-openregistry-h-clive-denroy-gouveia-c36faa | ORDINARY 1 GBP | 60 | 100.00% |
| CLIVE DENROY GOUVEIAsophymarine-openregistry-h-clive-denroy-gouveia-c36faa | ORDINARY A 1 GBP | 40 | 100.00% |
| ANDRENE DEVINIA GOUVEIAsophymarine-openregistry-h-andrene-devinia-gouveia-cf7748 | ORDINARY A 1 GBP | 0 | 0.00% |
SENSORY VISIONARIES LIMITED
sophymarine-openregistry-gb-10803260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- 6 Newbury Walk, Romford, RM3 8HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH GREGORYsophymarine-openregistry-h-judith-gregory-57805f | ORDINARY | 90 | 90.00% |
| XAVIER GREGORYsophymarine-openregistry-h-xavier-gregory-29263b | ORDINARY | 10 | 10.00% |
| XAVIER GREGORYsophymarine-openregistry-h-xavier-gregory-29263b | ORDINARY B | 10 | 100.00% |
GLOBAL BARTENDING LTD
sophymarine-openregistry-gb-11129840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
56302 — Public houses and bars
70229 — Management consultancy activities other than financial management - Registered office
- Unit 3 Ashton Gate, Romford, Essex, RM3 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DOVEsophymarine-openregistry-h-daniel-dove-9b2b91 | "A" ORDINARY | 51 | 100.00% |
| PATRICIA ISABEL DOVEsophymarine-openregistry-h-patricia-isabel-dove-8c5c36 | "B" ORDINARY | 49 | 100.00% |
VK DRYLINING LTD
sophymarine-openregistry-gb-11323489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
46730 — Wholesale of wood, construction materials and sanitary equipment
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- 47 Dee Way, Romford, RM1 4XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIIA KOVTSUNIAKsophymarine-openregistry-h-mariia-kovtsuniak-18155c | ORDINARY | 50 | 100.00% |
| VOLODIMIR KRAVCSUKsophymarine-openregistry-h-volodimir-kravcsuk-ec7194 | PREFERENCE | 50 | 100.00% |
JDS PROPERTY SERVICES LTD
sophymarine-openregistry-gb-11365275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 75 Main Road, Romford, Essex, RM2 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON DOUGLAS STANLEYsophymarine-openregistry-h-jason-douglas-stanley-fc3e62 | A ORDINARY | 80 | 100.00% |
| LOUISE MARION STANLEYsophymarine-openregistry-h-louise-marion-stanley-e99ef3 | B ORDINARY | 20 | 100.00% |
TURKO LTD
sophymarine-openregistry-gb-11432613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 26 Guildford Gardens, Romford, RM3 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMER BALKANsophymarine-openregistry-h-omer-balkan-aa4551 | ORDINARY | 99 | |
| HAMDI MOALLINsophymarine-openregistry-h-hamdi-moallin-9c7774 | A ORDINARY | 1 | |
| OMER BALKANsophymarine-openregistry-h-omer-balkan-aa4551 | A ORDINARY | 0 | |
EVER ASPIRE SOFTWARE LTD
sophymarine-openregistry-gb-11496884
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 75 Main Road Gidea Park Essex, Romford, RM2 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK JOHNSTONEsophymarine-openregistry-h-andrew-mark-johnstone-e26e25 | A ORDINARY | 95 | 100.00% |
| ROMY SAFANA ADAMSONsophymarine-openregistry-h-romy-safana-adamson-ad1361 | B ORDINARY | 5 | 100.00% |
SHARKY & CLAWS PROPERTIES LTD
sophymarine-openregistry-gb-11712585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 36 Ayr Way, Romford, RM1 4UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL JOHN WIDLAKEsophymarine-openregistry-h-karl-john-widlake-971516 | A ORDINARY | 50 | 100.00% |
| KARL JOHN WIDLAKEsophymarine-openregistry-h-karl-john-widlake-971516 | B ORDINARY | 35 | 70.00% |
| ANITA KUMARsophymarine-openregistry-h-anita-kumar-5a5f5a | B ORDINARY | 15 | 30.00% |
AGRACARE LIMITED
sophymarine-openregistry-gb-11771470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Bates Business Centre, Suite G6 Church Road, Romford, RM3 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY AGRAWALsophymarine-openregistry-h-ajay-agrawal-0e291e | ORDINARY A | 90 | 100.00% |
| KIRANDEEP AGRAWALsophymarine-openregistry-h-kirandeep-agrawal-f9d266 | ORDINARY B | 10 | 100.00% |