UK companies/Romford/Page 44
Companies in Romford and their shareholdersPage 44 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 43 shareholdings and 4 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
E.B WISE PROJECTS LTD
sophymarine-openregistry-gb-14647711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management - Registered office
- 130 Mildmay Road, Romford, RM7 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGIDIJUS BALSYSsophymarine-openregistry-h-egidijus-balsys-888fc9 | ORDINARY | 1 | 100.00% |
| RENATA BALSYSsophymarine-openregistry-h-renata-balsys-4fd976 | B ORDINARY | 1 | 100.00% |
HPM MAINTENANCE SOLUTIONS LTD
sophymarine-openregistry-gb-14756822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 10 Western Road, Romford, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR HUDSONsophymarine-openregistry-h-connor-hudson-22a770 | ORDINARY B | 1 | 100.00% |
| STEVEN HUDSONsophymarine-openregistry-h-steven-hudson-f35016 | ORDINARY A | 1 | 100.00% |
IDEA INTO COMPANY LTD
sophymarine-openregistry-gb-14985072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 10119 321-323 High Road, Romford, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKA SABAS KELMANsophymarine-openregistry-h-luka-sabas-kelman-05ad67 | A ORDINARY | 100 | 100.00% |
| DAVID SABASsophymarine-openregistry-h-david-sabas-2abc09 | B ORDINARY | 1 | 100.00% |
JFJ DIGI SPARK LTD
sophymarine-openregistry-gb-15622794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 43 Rosedale Road, Romford, RM1 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS DAVID FRANCISsophymarine-openregistry-h-louis-david-francis-6cbdf5 | A ORDINARY | 1 | 100.00% |
| SWAPNA JACOBsophymarine-openregistry-h-swapna-jacob-689e6f | ORDINARY | 1 | 100.00% |
TIYAZ PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-15693726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Quarles Park Road, Romford, Essex, RM6 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHIR NAGIB LONEsophymarine-openregistry-h-tahir-nagib-lone-5c4351 | ORDINARY B | 51 | 100.00% |
| YASMIN AWANsophymarine-openregistry-h-yasmin-awan-dec98a | ORDINARY A | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROOK TESTING SOLUTIONS LTDsophymarine-openregistry-gb-09084642 | Holds shares in | ORDINARY B · 51.00% |
ARIES PROPS LTD
sophymarine-openregistry-gb-15779138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2024
- 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
- 375 Havering Road, Romford, RM1 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT KUMAR SINGLAsophymarine-openregistry-h-amit-kumar-singla-fdf4a1 | A ORDINARY | 50 | 100.00% |
| SONIA SOHOTTAsophymarine-openregistry-h-sonia-sohotta-b0da8d | B ORDINARY | 50 | 100.00% |
APPROVED SERVICES OS LIMITED
sophymarine-openregistry-gb-15807376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2024
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS RICHARD HERBERTsophymarine-openregistry-h-nicholas-richard-herbert-035b4b | ORDINARY B | 1 | 100.00% |
| NICHOLAS RICHARD HERBERTsophymarine-openregistry-h-nicholas-richard-herbert-035b4b | ORDINARY A | 1 | 100.00% |
| KELLY ANN HERBERTsophymarine-openregistry-h-kelly-ann-herbert-c1c82f | ORDINARY B | 0 | 0.00% |
A&N INCORPORATED LIMITED
sophymarine-openregistry-gb-15928756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 Quarles Park Road, Romford, RM6 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKHIL NANAVATIsophymarine-openregistry-h-nikhil-nanavati-59fdd4 | B ORDINARY | 102 | 100.00% |
| ANNA LOUISE NANAVATIsophymarine-openregistry-h-anna-louise-nanavati-74d2d9 | A ORDINARY | 98 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE YORKSHIRE FOOT SURGEON LIMITEDsophymarine-openregistry-gb-15324810 | Holds shares in | B ORDINARY · 51.00% |
| IMPULSE PHYSIOTHERAPY LIMITEDsophymarine-openregistry-gb-09373104 | Holds shares in | B ORDINARY · 43.22% |
OAKES SURVEYING LTD
sophymarine-openregistry-gb-16072279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 9 Spey Way, Romford, RM1 4YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN OAKESsophymarine-openregistry-h-ryan-oakes-e64af8 | ORDINARY | 100 | 100.00% |
| TAYLA JOYCE OAKESsophymarine-openregistry-h-tayla-joyce-oakes-128510 | ORDINARY A | 1 | 100.00% |
JAMALI MED LTD
sophymarine-openregistry-gb-16163454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86210 — General medical practice activities
- Registered office
- Flat 95 Pulse Court, Romford, RM7 0FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAIBA FAYYAZsophymarine-openregistry-h-laiba-fayyaz-ff9f49 | ORDINARY A | 1 | 100.00% |
| RAZA JAMALIsophymarine-openregistry-h-raza-jamali-9d78c5 | ORDINARY | 1 | 100.00% |
TBE ELECTRICAL LTD
sophymarine-openregistry-gb-16242612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 43 Bushy Close, Romford, RM1 4WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAILEY GIBSONsophymarine-openregistry-h-bailey-gibson-17d578 | B ORDINARY | 1 | |
| KURTRENT OSBORNEsophymarine-openregistry-h-kurtrent-osborne-095b92 | A ORDINARY | 1 | |
GLOBAL XPORTS LTD
sophymarine-openregistry-gb-16247993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- Office 8155 High Road, Romford, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILYAS AMLAsophymarine-openregistry-h-ilyas-amla-e4edc1 | A ORDINARY | 1 | 100.00% |
| SHAMIM ILYAS AMLAsophymarine-openregistry-h-shamim-ilyas-amla-47bfe8 | B ORDINARY | 1 | 100.00% |
SONS. LTD
sophymarine-openregistry-gb-16278157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 22 Taylor Close, Romford, RM5 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNABAS PERRETTsophymarine-openregistry-h-barnabas-perrett-5389c6 | B ORDINARY | 2,000 | 100.00% |
| BENJAMIN COOMBSsophymarine-openregistry-h-benjamin-coombs-52abf7 | ORDINARY | 2,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THIRSK FARMERS AUCTION MART COMPANY LIMITEDsophymarine-openregistry-gb-00091818 | Holds shares in | ORDINARY |
MASTER ALREND LTD
sophymarine-openregistry-gb-16360310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2025
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10 St. Edwards Way, Romford, RM1 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA COSTINsophymarine-openregistry-h-maria-costin-e7e8b7 | ORDINARY | 1 | 100.00% |
| IULIA CEBOTARUsophymarine-openregistry-h-iulia-cebotaru-2563f0 | ORDINARY A | 0 | |
| IULIA CEBOTARUsophymarine-openregistry-h-iulia-cebotaru-2563f0 | ORDINARY | 0 | 0.00% |
ELBOURNE HOLDINGS LTD
sophymarine-openregistry-gb-16682137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 53 Gobions Avenue, Romford, Essex, RM5 3SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ELBOURNEsophymarine-openregistry-h-paul-elbourne-d86299 | ORDINARY | 100 | 100.00% |
| SAMUEL OTTEYsophymarine-openregistry-h-samuel-ottey-2446f7 | ORDINARY A | 0 | |
POWER COUPLE LTD
sophymarine-openregistry-gb-17188591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 39 Nash Road, Romford, Greater London, RM6 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE SHELLY-ANN ROBERTSONsophymarine-openregistry-h-janine-shelly-ann-robertson-5ade9a | ORDINARY A | 50 | 100.00% |
| JANINE SHELLY-ANN ROBERTSONsophymarine-openregistry-h-janine-shelly-ann-robertson-5ade9a | ORDINARY B | 50 | 100.00% |
| ADRIAN TYRONE ROBERTSONsophymarine-openregistry-h-adrian-tyrone-robertson-73e637 | ORDINARY A | 0 | 0.00% |
J.& R.HARDING LIMITED
sophymarine-openregistry-gb-00691408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1961
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Suite 1 Sungate Bungalow, Romford, RM5 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.R. HARDINGsophymarine-openregistry-h-a-r-harding-23bcb0 | ORDINARY | 75 | |
| PAUL HARDINGsophymarine-openregistry-gb-02295935 | ORDINARY | 25 | |
MENDIX ROOFING CO. LIMITED
sophymarine-openregistry-gb-01505160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Sungate Bungalow, Romford, Essex, RM5 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS VICTOR DIXsophymarine-openregistry-h-nicholas-victor-dix-cdc865 | ORDINARY | 15,750 | 75.00% |
| VICTOR GEORGE DIXsophymarine-openregistry-h-victor-george-dix-dee7e3 | ORDINARY | 5,250 | 25.00% |
PARTNERSHIP SECRETARIAL SERVICES LTD
sophymarine-openregistry-gb-02107507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Enterprise House, Romford, Essex, RM1 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROGER MORGANsophymarine-openregistry-h-andrew-roger-morgan-96e87b | ORDINARY | 12,500 | |
| PSS MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-02119560 | ORDINARY | 0 | |
GLOBELINK FALLOW LIMITED
sophymarine-openregistry-gb-02350789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1989
- Accounts
- FULL
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- Unit 6 Redwing Court, Romford, Essex, RM3 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CWT GLOBELINK PTE LIMITEDsophymarine-openregistry-h-cwt-globelink-pte-limited-77825c | ORDINARY | 6,500 | 100.00% |
| ELAINE LISA JAMESsophymarine-openregistry-h-elaine-lisa-james-8a7941 | ORDINARY | 0 | 0.00% |