UK companies/Romford/Page 43
Companies in Romford and their shareholdersPage 43 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 45 shareholdings and 5 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
SMS FABRICATORS LTD
sophymarine-openregistry-gb-13208363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Patch Park Farm Ongar Road, Romford, Essex, RM4 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL YOUNGsophymarine-openregistry-h-paul-young-c4e286 | A ORDINARY | 70 | 100.00% |
| JEFFREY LEONARD YOUNGsophymarine-openregistry-h-jeffrey-leonard-young-d15c92 | B ORDINARY | 30 | 100.00% |
| JEFFREY LEONARD YOUNGsophymarine-openregistry-h-jeffrey-leonard-young-d15c92 | A ORDINARY | 0 | 0.00% |
GASTROHEP HEALTH LTD
sophymarine-openregistry-gb-13247064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 21 Heath Drive, Romford, Essex, RM2 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKUR SRIVASTAVAsophymarine-openregistry-h-ankur-srivastava-436173 | ORDINARY | 100 | 100.00% |
| SHREYA SRIVASTAVAsophymarine-openregistry-h-shreya-srivastava-fe364d | A ORDINARY | 100 | 100.00% |
DAKSH TECHNOLOGIES LTD
sophymarine-openregistry-gb-13532857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 105 Gresham Drive, Romford, RM6 4TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHYAYINI JOISAsophymarine-openregistry-h-kathyayini-joisa-5e48c7 | B ORDINARY | 100 | 100.00% |
| NAGARAJA JOISAsophymarine-openregistry-h-nagaraja-joisa-1be190 | ORDINARY | 100 | 100.00% |
REGENFIRST LIMITED
sophymarine-openregistry-gb-13567390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
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 |
|---|
| IAN WOOLFORDsophymarine-openregistry-h-ian-woolford-62237a | ORDINARY B | 50 | 100.00% |
| TERENCE MARK ENG HUI YAPsophymarine-openregistry-h-terence-mark-eng-hui-yap-6c48fa | ORDINARY A | 50 | 100.00% |
GM HEALTH CONSULTING LTD
sophymarine-openregistry-gb-13607364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 19 Pinecroft, Romford, RM2 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT TOOTsophymarine-openregistry-h-amarjit-toot-bb5423 | ORDINARY | 1 | 100.00% |
| GURDEV KAURsophymarine-openregistry-h-gurdev-kaur-36ae24 | A ORDINARY | 1 | 100.00% |
BRISTOL HEART SURGERY LTD
sophymarine-openregistry-gb-13633346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86101 — Hospital activities
- Registered office
- 21 Heath Drive, Romford, RM2 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANAKA RAJAKARUNAsophymarine-openregistry-h-chanaka-rajakaruna-495ceb | ORDINARY | 1 | 100.00% |
| KATHERINE ANNE RAJAKARUNAsophymarine-openregistry-h-katherine-anne-rajakaruna-289b19 | B ORDINARY | 1 | 100.00% |
MAALA LONDON LTD
sophymarine-openregistry-gb-13640395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 94 Ongar Road, Romford, RM4 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DULIP KUDHAILsophymarine-openregistry-h-dulip-kudhail-145a2a | B ORDINARY | 100 | 100.00% |
| KALWINDER KUDHAILsophymarine-openregistry-h-kalwinder-kudhail-9edc46 | A ORDINARY | 100 | 100.00% |
ENGINEERING DELIVERY MANAGEMENT LTD
sophymarine-openregistry-gb-13667250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 55 Glenwood Drive, Romford, RM2 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE MARGARET MARY WALSHsophymarine-openregistry-h-katherine-margaret-mary-walsh-6c1b94 | ORDINARY | 2 | 100.00% |
| MARTIN HALLIGANsophymarine-openregistry-h-martin-halligan-dc318b | ORDINARY B | 1 | 100.00% |
SIGNATURE LAW LIMITED
sophymarine-openregistry-gb-13684385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69102 — Solicitors
- Registered office
- Charter House - Right, Romford, RM1 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SITAL SOMAIYAsophymarine-openregistry-h-sital-somaiya-f05d40 | ORDINARY | 100 | 99.01% |
| SUNIT PATELsophymarine-openregistry-h-sunit-patel-a0b54c | B ORDINARY | 1 | 100.00% |
| SUNIT PATELsophymarine-openregistry-h-sunit-patel-a0b54c | ORDINARY | 1 | 0.99% |
TECHNEPLUS UK LIMITED
sophymarine-openregistry-gb-13716276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 3 Fernden Way, Romford, RM7 9PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECHNEPLUS PTE LTDsophymarine-openregistry-h-techneplus-pte-ltd-5c8630 | A ORDINARY | 1,000 | 100.00% |
| MOHAMMED NAZIM SHAIKHsophymarine-openregistry-h-mohammed-nazim-shaikh-7d6fd2 | B ORDINARY | 0 | |
LUGGAR GROUP LTD
sophymarine-openregistry-gb-13716616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- 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 | ORDINARY A | 50 | 100.00% |
| JAY WILLIAM LUGGARsophymarine-openregistry-h-jay-william-luggar-782c48 | ORDINARY B | 50 | 100.00% |
| RICKY LUGGARsophymarine-openregistry-h-ricky-luggar-237458 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LUGGAR PROPERTY LTDsophymarine-openregistry-gb-13716713 | Holds shares in | ORDINARY A · 50.00% |
| LUGGAR CONSTRUCTION LIMITEDsophymarine-openregistry-gb-14231261 | Holds shares in | ORDINARY · 0.00% |
D&T ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-13746218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43390 — Other building completion and finishing - Registered office
- 17 Marshalls Road, Romford, RM7 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAINON CRACKNELLsophymarine-openregistry-h-dainon-cracknell-a3749d | ORDINARY | 98 | |
| TERRI LOUISE CRACKNELLsophymarine-openregistry-h-terri-louise-cracknell-93d9b9 | A ORDINARY | 2 | |
STANBRIDGE & SONS LTD
sophymarine-openregistry-gb-13907005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Gorseway, Romford, RM7 0RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STANBRIDGEsophymarine-openregistry-h-daniel-stanbridge-27d2be | ORDINARY A | 70 | 100.00% |
| HOLLY SHEPPARDsophymarine-openregistry-h-holly-sheppard-f9a08b | ORDINARY B | 0 | |
CHAKRA SERVICES LIMITED
sophymarine-openregistry-gb-13992124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 131 Axiom Apartments, Romford, RM1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVAPRIYA SRINIVASA RANGACHARIsophymarine-openregistry-h-devapriya-srinivasa-rangachari-3f4287 | B | 1 | 100.00% |
| RAMPRASAD MADHAVANsophymarine-openregistry-h-ramprasad-madhavan-6c51e6 | A | 1 | 100.00% |
WPM ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-14129739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43210 — Electrical installation - Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE MANNINGsophymarine-openregistry-h-leanne-manning-a3026d | ORDINARY B | 100 | 100.00% |
| WILLIAM HENRY PLANT-MASONsophymarine-openregistry-h-william-henry-plant-mason-b2891a | ORDINARY | 100 | 100.00% |
KINGDOM ENTERPRISES LTD
sophymarine-openregistry-gb-14444679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating - Registered office
- St James House C/O Accounts Navigator, Romford, Essex, RM1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERRICK EUBANKsophymarine-openregistry-h-derrick-eubank-db1d31 | ORDINARY CLASS A | 100 | 100.00% |
| DERRICK EUBANKsophymarine-openregistry-h-derrick-eubank-db1d31 | ORDINARY CLASS B | 100 | 100.00% |
| MUSUKEBBA SANYANGsophymarine-openregistry-h-musukebba-sanyang-6ddb35 | ORDINARY CLASS B | 0 | 0.00% |
AMWELL HOLDINGS LIMITED
sophymarine-openregistry-gb-14484685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Suite D The Business Centre, Romford, RM3 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JOHN BULLENsophymarine-openregistry-h-colin-john-bullen-8a3b0f | ORDINARY | 85 | 100.00% |
| TRACY BULLENsophymarine-openregistry-h-tracy-bullen-d5b7e1 | ORDINARY A | 84 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMWELL CONSTRUCTION LIMITEDsophymarine-openregistry-gb-05074070 | Holds shares in | ORDINARY · 37.78% |
| MARSHGATE WORKS MANAGEMENT LIMITEDsophymarine-openregistry-gb-03038753 | Holds shares in | ORDINARY |
23 HEALTH CARE LTD
sophymarine-openregistry-gb-14554059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 27 Merlin Road, Romford, RM5 3YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED HASSANsophymarine-openregistry-h-syed-hassan-c63634 | A ORDINARY | 80 | 100.00% |
| RABIA INTISAR GILANIsophymarine-openregistry-h-rabia-intisar-gilani-675be6 | B ORDINARY | 20 | 100.00% |
TLTP HOLDINGS LIMITED
sophymarine-openregistry-gb-14575227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3rd Floor, North Wing, St James House,, Romford, Essex, RM1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES NATHAN SUGARMANsophymarine-openregistry-h-adam-james-nathan-sugarman-dc021d | B ORDINARY | 50 | 100.00% |
| DARRYL MARK MYDATsophymarine-openregistry-h-darryl-mark-mydat-c997db | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON TEACHING POOL LIMITEDsophymarine-openregistry-gb-05723823 | Holds shares in | A ORDINARY |
HPM ELECTRICAL LTD
sophymarine-openregistry-gb-14625681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 10 Western Road, Romford, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE HUDSONsophymarine-openregistry-h-luke-hudson-1f39fc | ORDINARY A | 120 | 100.00% |
| MEGAN MARIE WIGGsophymarine-openregistry-h-megan-marie-wigg-d99e95 | ORDINARY B | 80 | 100.00% |
| LUKE HUDSONsophymarine-openregistry-h-luke-hudson-1f39fc | ORDINARY B | 0 | 0.00% |