UK companies/Romford/Page 45
Companies in Romford and their shareholdersPage 45 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 40 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
VIRTUE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02523843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1990
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Belgrave Avenue, Romford, Essex, RM2 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CHARLES WILLIAM VIRTUEsophymarine-openregistry-h-paul-charles-william-virtue-a1a3f0 | ORDINARY | 2 | |
| MARK NICHOLAS ARNOLD VIRTUEsophymarine-openregistry-h-mark-nicholas-arnold-virtue-880d67 | ORDINARY | 0 | |
JOHN STOCKWELL LIMITED
sophymarine-openregistry-gb-02672157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MONAGHANsophymarine-openregistry-h-steven-monaghan-f6dc32 | ORDINARY 1 GBP | 3 | 75.00% |
| JOANNA LYNN MONAGHANsophymarine-openregistry-h-joanna-lynn-monaghan-0e7136 | ORDINARY 1 GBP | 1 | 25.00% |
ROSEMOUNT INDEPENDENT ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-02857298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 9 Hare Hall Lane, Romford, Essex, RM2 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ARTHURsophymarine-openregistry-h-andrew-arthur-71bb5f | ORDINARY | 100 | |
| FIONA MARIE ARTHURsophymarine-openregistry-h-fiona-marie-arthur-2955ca | ORDINARY | 100 | |
T A COSTELLO & CO. LTD.
sophymarine-openregistry-gb-02887612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1994
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Beaumont House, Romford, Essex, RM7 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET CHRISTINA TINA COSTELLOsophymarine-openregistry-h-bridget-christina-tina-costello-1afbed | ORDINARY | 50 | 50.00% |
| THOMAS ANTHONY COSTELLOsophymarine-openregistry-h-thomas-anthony-costello-d24219 | ORDINARY | 50 | 50.00% |
PEMBAR GARAGES LIMITED
sophymarine-openregistry-gb-02929617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 77 Balgores Lane, Romford, RM2 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL KINGHAMsophymarine-openregistry-h-john-paul-kingham-00b125 | ORDINARY | 1 | 50.00% |
| JULIE ELIZABETH KINGHAMsophymarine-openregistry-h-julie-elizabeth-kingham-4d00d5 | ORDINARY | 1 | 50.00% |
CAR SALES NETWORK LIMITED
sophymarine-openregistry-gb-03089194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1995
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles - Registered office
- 10 Durham Avenue, Romford, RM2 6JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LLOYD RODLEYsophymarine-openregistry-h-richard-lloyd-rodley-fbc2de | ORDINARY | 10,000 | |
| CHRISTINE RODLEYsophymarine-openregistry-h-christine-rodley-7c9297 | ORDINARY | 0 | |
BISHOPS FINANCE LTD
sophymarine-openregistry-gb-03197322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1996
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- South Lodge New Road, Romford, RM4 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS MYERSsophymarine-openregistry-h-dennis-myers-ec862b | ORDINARY | 2 | |
| PATRICIA MYERSsophymarine-openregistry-h-patricia-myers-8f91e0 | ORDINARY | 0 | |
ASSURED ADVANCES LIMITED
sophymarine-openregistry-gb-03197412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1996
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- South Lodge New Road, Romford, Essex, RM4 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS EDWARD MYERSsophymarine-openregistry-h-dennis-edward-myers-96ceb5 | ORDINARY | 2 | |
| PATRICIA ANNE MYERSsophymarine-openregistry-h-patricia-anne-myers-4fce3c | ORDINARY | 0 | |
DANGEROUS GOODS PACKING LTD.
sophymarine-openregistry-gb-03292834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1996
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 10 Western Road, Romford, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDSPINK HOLDINGS LIMITEDsophymarine-openregistry-gb-14475045 | ORDINARY 1 GBP | 100 | 100.00% |
| EVOLUTION FORWARDING LIMITEDsophymarine-openregistry-gb-07561542 | ORDINARY 1 GBP | 0 | 0.00% |
YANG MING (UK) LTD
sophymarine-openregistry-gb-03311986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1997
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
52290 — Other transportation support activities - Registered office
- 210 South Street, Romford, RM1 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MING-SHENG LINsophymarine-openregistry-h-ming-sheng-lin-64e60a | ORDINARY | 4,500,000 | |
| MING-FENG WUsophymarine-openregistry-h-ming-feng-wu-52292b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORSTOR LIMITEDsophymarine-openregistry-gb-03832856 | Holds shares in | ORDINARY · 100.00% |
ASCOT SEALANT LIMITED
sophymarine-openregistry-gb-03353618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1997
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ARRON SIMPSONsophymarine-openregistry-h-arron-simpson-fad654 | ORDINARY | 2 | 50.00% |
| ELIZABETH SIMPSONsophymarine-openregistry-h-elizabeth-simpson-82d381 | ORDINARY | 2 | 50.00% |
S.G. LIPSCOMB LTD
sophymarine-openregistry-gb-03475979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Laburnums, Romford, Essex, RM1 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMA HOBSONsophymarine-openregistry-h-norma-hobson-59c9c6 | ORDINARY | 80 | |
| DAVID HOBSONsophymarine-openregistry-h-david-hobson-854c1d | ORDINARY | 0 | |
NOVA INSURANCE LIMITED
sophymarine-openregistry-gb-03482686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- 3 Redwing Court, Romford, RM3 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTRA PRIVATE VENTURES LTDsophymarine-openregistry-gb-15869803 | ORDINARY | 100 | |
| HASSAN SOYERsophymarine-openregistry-h-hassan-soyer-b7d72a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASTRA PRIVATE VENTURES LTDsophymarine-openregistry-gb-15869803 | Holds shares in | ORDINARY |
WATERORACLE LIMITED
sophymarine-openregistry-gb-03516051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAM GAYsophymarine-openregistry-h-michael-william-gay-ecc863 | ORDINARY 1 GBP | 65 | 65.00% |
| SHARON SUSAN GAYsophymarine-openregistry-h-sharon-susan-gay-1f651a | ORDINARY 1 GBP | 35 | 35.00% |
DAVID BARRY AND COMPANY LIMITED
sophymarine-openregistry-gb-03562601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- 44 New Farm Drive, Romford, RM4 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BARASCHsophymarine-openregistry-h-david-barasch-89c506 | ORDINARY | 51 | |
| BEVERLEY BARASCHsophymarine-openregistry-h-beverley-barasch-113523 | ORDINARY | 49 | |
CONTROLLED LIMITED
sophymarine-openregistry-gb-03594293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BAINsophymarine-openregistry-h-neil-bain-b64451 | ORDINARY | 12 | 50.00% |
| SIMON WHEELERsophymarine-openregistry-h-simon-wheeler-f396c0 | ORDINARY | 12 | 50.00% |
BRANDON STEEL HOLDINGS LIMITED
sophymarine-openregistry-gb-03683507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Orbital House, Romford, Essex, RM1 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAINHAM SECURITIES HOLDINGS LIMITEDsophymarine-openregistry-gb-11861509 | ORDINARY | 1,500 | |
| RICHARD JOHN CARRsophymarine-openregistry-h-richard-john-carr-8cf6b0 | ORDINARY | 0 | |
FABER HOUSE LIMITED
sophymarine-openregistry-gb-03729011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Faber House,, Romford, Essex, RM1 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA SUTTONsophymarine-openregistry-h-andrea-sutton-eb9731 | ORDINARY | 1 | 50.00% |
| CHRISTOPHER STEPHEN SUTTONsophymarine-openregistry-h-christopher-stephen-sutton-ccf57e | ORDINARY | 1 | 50.00% |
FONE LIMITED
sophymarine-openregistry-gb-03758658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Faber House, Romford, Essex, RM1 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA SUTTONsophymarine-openregistry-h-andrea-sutton-eb9731 | ORDINARY | 1 | 50.00% |
| CHRISTOPHER STEPHEN SUTTONsophymarine-openregistry-h-christopher-stephen-sutton-ccf57e | ORDINARY | 1 | 50.00% |
URBANOMICS LIMITED
sophymarine-openregistry-gb-03794614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1999
- 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 |
|---|
| CAROLINE NEWLAND-SMITHsophymarine-openregistry-h-caroline-newland-smith-c7b9af | ORDINARY | 50 | 50.00% |
| MARK NEWLAND-SMITHsophymarine-openregistry-h-mark-newland-smith-966088 | ORDINARY | 50 | 50.00% |