UK companies/Romford/Page 46
Companies in Romford and their shareholdersPage 46 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 3 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
RAINHAM SECURITIES LIMITED
sophymarine-openregistry-gb-03839456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 | 90 | |
| RICHARD JOHN CARRsophymarine-openregistry-h-richard-john-carr-8cf6b0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| P.I.P. MANAGEMENT LIMITEDsophymarine-openregistry-gb-01875166 | Holds shares in | ORDINARY |
RELIANCE ENTERPRISES UK LIMITED
sophymarine-openregistry-gb-03863989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1999
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- C/O Alags Uk Ltd, Romford, RM3 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDIP BHOGALsophymarine-openregistry-h-gurdip-bhogal-eb60e6 | ORDINARY | 1 | |
| SUKHDEV SINGH BHOGALsophymarine-openregistry-h-sukhdev-singh-bhogal-614d96 | ORDINARY | 1 | |
WEBB CAPITAL LEASING LIMITED
sophymarine-openregistry-gb-03896508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1999
- Accounts
- DORMANT
- SIC
- 64910 — Financial leasing
- Registered office
- 75 Main Road Main Road, Romford, Essex, RM2 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G E ASSET FINANCE & LEASING LTDsophymarine-openregistry-gb-04212211 | ORDINARY | 2 | 100.00% |
| WEBB CAPITAL PLCsophymarine-openregistry-gb-06313858 | ORDINARY | 0 | 0.00% |
CLARK SMITH PARTNERSHIP LIMITED
sophymarine-openregistry-gb-03933080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Tralin House, Romford, RM7 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBG2 LTDsophymarine-openregistry-gb-11841568 | ORDINARY A | 139 | 89.68% |
| ALAN DAVID PIPEsophymarine-openregistry-h-alan-david-pipe-58eb1c | ORDINARY A | 16 | 10.32% |
WINGLE-TYE PRE-SCHOOL LTD.
sophymarine-openregistry-gb-04123629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Wingle-Tye Pre-School, Romford, Essex, RM3 0XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA COLLINsophymarine-openregistry-h-lisa-collin-86c20c | ORDINARY | 50 | 50.00% |
| SUSAN CROSSLEYsophymarine-openregistry-h-susan-crossley-f92f28 | ORDINARY | 50 | 50.00% |
J & E TRAINING CONSULTANTS LIMITED
sophymarine-openregistry-gb-04140475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Abacus House, Romford, Essex, RM1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA LESLEY SAGEsophymarine-openregistry-h-donna-lesley-sage-a4d094 | ORDINARY | 500 | |
| STACIE WOODFORD-JENNINGSsophymarine-openregistry-h-stacie-woodford-jennings-d0a50e | ORDINARY | 500 | |
EASTWAY BUILDING & MAINTENANCE LIMITED
sophymarine-openregistry-gb-04151999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Priestley House Priestley Gardens, Romford, Essex, RM6 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHOL BURKEsophymarine-openregistry-h-athol-burke-211c96 | ORDINARY | 1 | |
| PETER LYNCHsophymarine-openregistry-h-peter-lynch-82522e | ORDINARY | 1 | |
KEITH DAVIS CUE SPORTS CLUB LIMITED
sophymarine-openregistry-gb-04196681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
93199 — Other sports activities - Registered office
- Vine Cottage, 215, Romford, Essex, RM1 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA ANN DAVISsophymarine-openregistry-h-gemma-ann-davis-ccf044 | ORDINARY | 500 | 50.00% |
| KEITH DAVISsophymarine-openregistry-h-keith-davis-0c2537 | ORDINARY | 500 | 50.00% |
WARREN WOOD PAINTBALL LIMITED
sophymarine-openregistry-gb-04231945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2001
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Suite D, The Business Centre, Romford, RM3 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASTSNOW ESTATES LTDsophymarine-openregistry-gb-06482741 | ORDINARY | 100 | |
| TIMOTHY DAVID LOWEsophymarine-openregistry-h-timothy-david-lowe-f9e576 | ORDINARY | 0 | |
ANSCO PROPERTIES LIMITED
sophymarine-openregistry-gb-04245511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1a Hillfoot Road, Romford, RM5 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANUP VASANT KARIAsophymarine-openregistry-h-mr-anup-vasant-karia-6ba9f0 | ORDINARY | 250 | |
| SHRITI KARIAsophymarine-openregistry-h-shriti-karia-d2e221 | ORDINARY | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| CENTRIX PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06822807 | Holds shares in | ORDINARY |
| OMEGA COURT MANCO LIMITEDsophymarine-openregistry-gb-13043319 | Holds shares in | ORDINARY |
ZEBA'ISH LIMITED
sophymarine-openregistry-gb-04266314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 69 Eastern Ave West, Romford, RM6 5SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIROZA PATHANsophymarine-openregistry-h-firoza-pathan-6e223d | ORDINARY | 50,000 | |
| SHEZADA ISLAMsophymarine-openregistry-h-shezada-islam-b727ae | ORDINARY | 0 | |
MILLS & MCKINNEY PRACTICE LIMITED
sophymarine-openregistry-gb-04293779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2001
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERENE JANE MCKINNEYsophymarine-openregistry-h-catherene-jane-mckinney-1c489f | ORDINARY 1 GBP | 4 | 100.00% |
| ROBERT JOHN MILLSsophymarine-openregistry-h-robert-john-mills-604b7c | ORDINARY 1 GBP | 0 | 0.00% |
PMS (SIGMA) LIMITED
sophymarine-openregistry-gb-04330031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE GEORGIOUsophymarine-openregistry-gb-06067443 | ORDINARY | 1,000 | 100.00% |
| RICCARDO CASTIGLIONIsophymarine-openregistry-h-riccardo-castiglioni-2466d2 | ORDINARY | 0 | 0.00% |
WINDOW TECH TRADE LIMITED
sophymarine-openregistry-gb-04359752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1-A Avenue Industrial Estate, Romford, RM3 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WALLISsophymarine-openregistry-h-robert-wallis-ec97b8 | ORDINARY | 50 | |
| SARA WALLISsophymarine-openregistry-h-sara-wallis-f6c304 | ORDINARY | 50 | |
VIRIDIAN PHARMA LIMITED
sophymarine-openregistry-gb-04398894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2002
- Accounts
- FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
46460 — Wholesale of pharmaceutical goods - Registered office
- Martindale Pharma Bampton Road, Romford, Essex, RM3 8UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORPHEA LIMITEDsophymarine-openregistry-gb-10113308 | A | 1,000 | |
| MACARTHYS LABORATORIES LIMITEDsophymarine-openregistry-gb-00620024 | A | 0 | |
HEADWAY (LONDON) LIMITED
sophymarine-openregistry-gb-04402436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 75 Main Road, Romford, Essex, RM2 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARALAMBOUS DIMITRIOS MALANDRENIOTISsophymarine-openregistry-h-charalambous-dimitrios-malandreniotis-4e0b7a | ORDINARY | 50 | 50.00% |
| KERRIE WILSON MALANDRENIOTISsophymarine-openregistry-h-kerrie-wilson-malandreniotis-dfa4a9 | ORDINARY | 50 | 50.00% |
MUNCH MATTERS LIMITED
sophymarine-openregistry-gb-04411873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA VERONICA SKINNERsophymarine-openregistry-h-anna-veronica-skinner-5f69c1 | ORDINARY 1 GBP | 1 | 50.00% |
| MICHAEL GORDON SKINNERsophymarine-openregistry-h-michael-gordon-skinner-dd53e8 | ORDINARY 1 GBP | 1 | 50.00% |
ICE SCAFFOLDING LTD
sophymarine-openregistry-gb-04457509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
43991 — Scaffold erection - Registered office
- Green Farm South Albyns Lane, Romford, RM4 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYNTREE LIMITEDsophymarine-openregistry-gb-08885050 | ORDINARY | 1 | |
| EMERANTIA CLAASSENsophymarine-openregistry-h-emerantia-claassen-248036 | ORDINARY | 0 | |
BROOK PHYSIOTHERAPY LIMITED
sophymarine-openregistry-gb-04458432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Abacus House ,, Romford, RM1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN COWELLsophymarine-openregistry-h-ian-cowell-ccc43f | ORDINARY | 1 | 50.00% |
| KAREN NEWMANsophymarine-openregistry-h-karen-newman-23f8eb | ORDINARY | 1 | 50.00% |
RESPONSE REPRO LIMITED
sophymarine-openregistry-gb-04523323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL ASHsophymarine-openregistry-h-jill-ash-56583f | ORDINARY 1 GBP | 1,000 | 100.00% |
| DAVID ASHsophymarine-openregistry-h-david-ash-456626 | ORDINARY 1 GBP | 0 | 0.00% |