UK companies/Romford/Page 47
Companies in Romford and their shareholdersPage 47 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 42 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
M D POINTING CONTRACTORS LIMITED
sophymarine-openregistry-gb-04594551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Abacus House, Romford, Essex, RM1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ANTHONY DEGIORGIOsophymarine-openregistry-h-martin-anthony-degiorgio-67f09a | ORDINARY | 1 | |
| SHARON ANNE DEGIORGIOsophymarine-openregistry-h-sharon-anne-degiorgio-f2f363 | ORDINARY | 1 | |
ELISKA DESIGN ASSOCIATES LTD
sophymarine-openregistry-gb-04596329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISKA SAPERAsophymarine-openregistry-h-eliska-sapera-5d0fa2 | ORDINARY | 4 | 80.00% |
| ADAM RICHARD SAPERAsophymarine-openregistry-h-adam-richard-sapera-c7025d | ORDINARY | 1 | 20.00% |
ROSS BROS LIMITED
sophymarine-openregistry-gb-04718359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Abacus House, Romford, Essex, RM1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ROSSsophymarine-openregistry-h-george-ross-858fc7 | ORDINARY | 1 | |
| KAY ROSSsophymarine-openregistry-h-kay-ross-15af4e | ORDINARY | 1 | |
THE CHANDELIER COMPANY LIMITED
sophymarine-openregistry-gb-04766207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEPHEN NARDIsophymarine-openregistry-h-mark-stephen-nardi-831c4b | ORDINARY | 1 | 100.00% |
| THE CHANDELIER GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-02712241 | ORDINARY | 0 | 0.00% |
MARIA'S MARKET CAFE LTD
sophymarine-openregistry-gb-04959801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Suite 2 Regency House, Romford, Essex, RM3 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H4 2021 LTDsophymarine-openregistry-gb-13728188 | ORDINARY | 1 | |
| MARIA MORUZZIsophymarine-openregistry-h-maria-moruzzi-96fc27 | ORDINARY | 0 | |
EASTWOOD PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-04975593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2003
- 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
- 2 Cromer Road, Romford, RM6 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKHVINDER NAHALsophymarine-openregistry-h-lakhvinder-nahal-2bd569 | ORDINARY | 1 | |
| NEELAM NAHALsophymarine-openregistry-h-neelam-nahal-49f01c | ORDINARY | 1 | |
| LAKHVINDER NAHALsophymarine-openregistry-h-lakhvinder-nahal-2bd569 | ORDINARY | 0 | |
| NEELAM NAHALsophymarine-openregistry-h-neelam-nahal-49f01c | ORDINARY | 0 | |
MAXFIELD INVESTMENTS LTD
sophymarine-openregistry-gb-05012073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL MARIA POMFRETsophymarine-openregistry-h-hazel-maria-pomfret-1834d7 | ORDINARY | 540 | 54.00% |
| ALAN JAMES MAXFIELD POMFRETsophymarine-openregistry-h-alan-james-maxfield-pomfret-7e3c55 | ORDINARY | 460 | 46.00% |
R & M GLAZING SERVICES LIMITED
sophymarine-openregistry-gb-05034455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 24 Sussex Avenue, Romford, Essex, RM3 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL GEORGE COLLSsophymarine-openregistry-h-neil-george-colls-e47ccf | ORDINARY | 75 | 75.00% |
| LINDA ANN COLLSsophymarine-openregistry-h-linda-ann-colls-22e55c | ORDINARY | 25 | 25.00% |
LEYTON POLISHCRAFT LIMITED
sophymarine-openregistry-gb-05044477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 78 Beauly Way, Romford, RM1 4XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN STEVENSONsophymarine-openregistry-h-david-alan-stevenson-8f2687 | ORDINARY | 80 | 80.00% |
| MARILYN LILLIES STEVENSONsophymarine-openregistry-h-marilyn-lillies-stevenson-eae4ab | ORDINARY | 20 | 20.00% |
DNA KIDS LIMITED
sophymarine-openregistry-gb-05061115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JAMES BEWLEYsophymarine-openregistry-h-darren-james-bewley-0ee7a0 | ORDINARY | 1 | 50.00% |
| SHARON LOUISE BEWLEYsophymarine-openregistry-h-sharon-louise-bewley-fce28c | ORDINARY | 1 | 50.00% |
CONSOLIDATED STORAGE SERVICES LIMITED
sophymarine-openregistry-gb-05086592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Consolidated House, Romford, Essex, RM3 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN GEORGE COLEMANsophymarine-openregistry-h-glenn-george-coleman-6612f3 | ORDINARY | 500 | 50.00% |
| SCOTT JAMES COLEMANsophymarine-openregistry-h-scott-james-coleman-db81f4 | ORDINARY | 500 | 50.00% |
JUST GARDENS LTD
sophymarine-openregistry-gb-05140907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
81300 — Landscape service activities - Registered office
- 92 Primrose Avenue, Romford, RM6 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL AZAD MALIQUEsophymarine-openregistry-h-abdul-azad-malique-9f2fdf | ORDINARY | 2 | |
| AYESHA AKTHERsophymarine-openregistry-h-ayesha-akther-b83147 | ORDINARY | 2 | |
EPC RADIATORS LIMITED
sophymarine-openregistry-gb-05144755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 139 Crow Lane, Romford, RM7 0ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE BENNETTsophymarine-openregistry-gb-14732249 | ORDINARY | 80 | |
| SARAH BROOKERsophymarine-openregistry-h-sarah-brooker-0e924a | ORDINARY | 20 | |
WEBXSOLUTION LIMITED
sophymarine-openregistry-gb-05190853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- 37 Victoria Road, Romford, RM1 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SMEEDsophymarine-openregistry-h-mark-smeed-6ff5c2 | ORDINARY | 500 | |
| PAUL FRANKLINsophymarine-openregistry-gb-08218326 | ORDINARY | 500 | |
SIDEKICK MANAGEMENT LIMITED
sophymarine-openregistry-gb-05257117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CHARLES GLEN LEVACKsophymarine-openregistry-h-alexander-charles-glen-levack-ce675c | ORDINARY 1 GBP | 250 | 50.00% |
| AMANDA JAYNE LEVACKsophymarine-openregistry-h-amanda-jayne-levack-9a8fea | ORDINARY 1 GBP | 250 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BWJDALMC LIMITEDsophymarine-openregistry-gb-13692155 | Holds shares in | ORDINARY · 10.00% |
CROWLANDS DRIVING SCHOOL LTD
sophymarine-openregistry-gb-05309818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Riverside House, Romford, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM PETER BIRCHsophymarine-openregistry-h-william-peter-birch-25c8db | ORDINARY | 1 | 100.00% |
| KATRINA ANN BIRCHsophymarine-openregistry-h-katrina-ann-birch-360a04 | ORDINARY | 0 | 0.00% |
NEW CENTURY (EAST GRINSTEAD) LIMITED
sophymarine-openregistry-gb-05325981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2005
- Accounts
- FULL
- SIC
- 56210 — Event catering activities
- Registered office
- St James House 3rd Floor, South Wing, Romford, Essex, RM1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HICP HOLDINGS LIMITEDsophymarine-openregistry-gb-09449236 | ORDINARY | 100,006 | |
| FELBRIDGE HOLDINGS LIMITEDsophymarine-openregistry-gb-09917446 | ORDINARY | 0 | |
LASER MAYHEM LIMITED
sophymarine-openregistry-gb-05340733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Pryors Farm Ongar Road, Romford, Essex, RM4 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD HOLLINGTONsophymarine-openregistry-h-ronald-hollington-81b1c8 | ORDINARY | 100 | |
| THOMAS HOLLINGTONsophymarine-openregistry-h-thomas-hollington-ef8c14 | ORDINARY | 0 | |
BUSINESS HELP UK LIMITED
sophymarine-openregistry-gb-05372257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
70221 — Financial management
73200 — Market research and public opinion polling - Registered office
- 1st & 2nd Floor, Romford, RM1 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLDINGS UK CO LTDsophymarine-openregistry-gb-07439958 | ORDINARY | 95 | |
| IRENA BRAZEsophymarine-openregistry-h-irena-braze-4fc4ba | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| UK PARADE PROPERTIES LTDsophymarine-openregistry-gb-12612991 | Holds shares in | ORDINARY |
KSF LTD
sophymarine-openregistry-gb-05422319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 83 Crossways, Romford, Essex, RM2 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMAL SANDEEP FARMAsophymarine-openregistry-h-kamal-sandeep-farma-870227 | ORDINARY | 8 | |
| ANJANA KUMARI FARMAsophymarine-openregistry-h-anjana-kumari-farma-03df87 | ORDINARY | 0 | |