UK companies/Romford/Page 48

Companies in Romford and their shareholdersPage 48 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 0 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.

Post town
Romford
Companies with a register
3,138
On this page
20
Shareholdings
40
Related parties
0

A. S. DIRECT MARKETING AND SALES LTD

sophymarine-openregistry-gb-05469040
Status
Active
Type
Private Limited Company
Incorporated
01/06/2005
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
St James House C/O Accounts Navigator, Romford, Essex, RM1 3NH

Direct shareholders

ShareholderShare classShares held% of class
KALWINDER SINGHsophymarine-openregistry-h-kalwinder-singh-2cbf8aORDINARY266.67%
GURDEEP KAUR SINGHsophymarine-openregistry-h-gurdeep-kaur-singh-5e11e4ORDINARY133.33%

MANN & MANN LIMITED

sophymarine-openregistry-gb-05615420
Status
Active
Type
Private Limited Company
Incorporated
08/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
180 London Road, Romford, Essex, RM7 9EU

Direct shareholders

ShareholderShare classShares held% of class
HARJAS SINGH MANNsophymarine-openregistry-h-harjas-singh-mann-ff8f97ORDINARY50
PISHBINDER KAUR MANNsophymarine-openregistry-h-pishbinder-kaur-mann-94fc8cORDINARY50

XIMITECH LIMITED

sophymarine-openregistry-gb-05675995
Status
Active
Type
Private Limited Company
Incorporated
16/01/2006
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
52 Lawns Way, Romford, RM5 3TH

Direct shareholders

ShareholderShare classShares held% of class
MARIAN ENSLINsophymarine-openregistry-h-marian-enslin-728d80ORDINARY5050.00%
WOUTER HUGO DE VOSsophymarine-openregistry-h-wouter-hugo-de-vos-b2d46bORDINARY5050.00%

SMART CONSULTANCY (UK) LTD

sophymarine-openregistry-gb-05706337
Status
Active
Type
Private Limited Company
Incorporated
13/02/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
297 High Road, Romford, RM6 6AU

Direct shareholders

ShareholderShare classShares held% of class
AJAY PATELsophymarine-openregistry-h-ajay-patel-990b3eORDINARY2
VEENA PATELsophymarine-openregistry-h-veena-patel-ae2035ORDINARY0

H P CONSULTANTS LIMITED

sophymarine-openregistry-gb-05707564
Status
Active
Type
Private Limited Company
Incorporated
13/02/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
HOWARD RAYMOND PRINCEsophymarine-openregistry-h-howard-raymond-prince-794283ORDINARY7070.00%
KAREN SANDRA PRINCEsophymarine-openregistry-h-karen-sandra-prince-e084eeORDINARY3030.00%

LONDON TEACHING POOL LIMITED

sophymarine-openregistry-gb-05723823
Status
Active
Type
Private Limited Company
Incorporated
27/02/2006
Accounts
MEDIUM
SIC
78200 — Temporary employment agency activities
85200 — Primary education
85310 — General secondary education
86220 — Specialists medical practice activities
Registered office
3rd Floor, North Wing, St James House, Romford, Essex, RM1 3NH

Direct shareholders

ShareholderShare classShares held% of class
TLTP HOLDINGS LIMITEDsophymarine-openregistry-gb-14575227A ORDINARY100
DARRYL MYDATsophymarine-openregistry-h-darryl-mydat-6b5b98A ORDINARY0

WEISER TAVERNS BEERS & MINERALS LTD

sophymarine-openregistry-gb-05866191
Status
Active
Type
Private Limited Company
Incorporated
04/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Riverside House, Romford, Essex, RM7 7DN

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH ANTHONY GREHANsophymarine-openregistry-h-joseph-anthony-grehan-05745cORDINARY6060.00%
MARIE GREHANsophymarine-openregistry-h-marie-grehan-902215ORDINARY4040.00%

HONEY LANE LIMITED

sophymarine-openregistry-gb-05907939
Status
Active
Type
Private Limited Company
Incorporated
16/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Suite D, The Business Centre, Romford, Essex, RM3 8EN

Direct shareholders

ShareholderShare classShares held% of class
SHARON LONGsophymarine-openregistry-gb-05216266ORDINARY6060.00%
STANLEY LONGsophymarine-openregistry-h-stanley-long-5ee993ORDINARY4040.00%

PURENATE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-05912292
Status
Active
Type
Private Limited Company
Incorporated
21/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Flat 25, 23 Eastern Road, Romford, RM1 3FA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY O CONNORsophymarine-openregistry-h-anthony-o-connor-2cb9a2ORDINARY4
LORETTA O CONNORsophymarine-openregistry-h-loretta-o-connor-134726ORDINARY0

EVERYTHING GLASS LIMITED

sophymarine-openregistry-gb-06026897
Status
Active
Type
Private Limited Company
Incorporated
13/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
Abacus House, Romford, Essex, RM1 1DA

Direct shareholders

ShareholderShare classShares held% of class
PAUL DARRAHsophymarine-openregistry-h-paul-darrah-d0fc53ORDINARY50
SIAN DARRAHsophymarine-openregistry-h-sian-darrah-25677cORDINARY50

GURU GLOBAL ASSOCIATES LIMITED

sophymarine-openregistry-gb-06092113
Status
Active
Type
Private Limited Company
Incorporated
09/02/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 Bede Road, Romford, Essex, RM6 5RT

Direct shareholders

ShareholderShare classShares held% of class
MANJEET KAUR CHAGARsophymarine-openregistry-h-manjeet-kaur-chagar-5f2673ORDINARY100
JASWINDER SINGH CHAGARsophymarine-openregistry-h-jaswinder-singh-chagar-6e724cORDINARY0

AZUR - MGM LIMITED

sophymarine-openregistry-gb-06203957
Status
Active
Type
Private Limited Company
Incorporated
04/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
KATHLEEN MARY GIDDONSsophymarine-openregistry-h-kathleen-mary-giddons-c6151cORDINARY 1 GBP5050.00%
MARTIN GIDDONSsophymarine-openregistry-h-martin-giddons-f3ef69ORDINARY 1 GBP5050.00%

CLOVER COTTAGE LIMITED

sophymarine-openregistry-gb-06211434
Status
Active
Type
Private Limited Company
Incorporated
13/04/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
44 Wincanton Road, Romford, Essex, RM3 9DH

Direct shareholders

ShareholderShare classShares held% of class
PRAKASH CHANDER MAGONsophymarine-openregistry-h-prakash-chander-magon-014002ORDINARY100
SANTOSH MAGONsophymarine-openregistry-h-santosh-magon-6867c2ORDINARY100

FEHU GROUP LTD

sophymarine-openregistry-gb-06230793
Status
Active
Type
Private Limited Company
Incorporated
30/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
St James House, Romford, Greater London, RM1 3NH

Direct shareholders

ShareholderShare classShares held% of class
GLEESON HOLDINGS LTDsophymarine-openregistry-gb-16636308ORDINARY100
SERGEJS LASCENKOsophymarine-openregistry-h-sergejs-lascenko-74c751ORDINARY100

NINE BLESSINGS LIMITED

sophymarine-openregistry-gb-06294635
Status
Active
Type
Private Limited Company
Incorporated
27/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
198-200 High Road, Romford, RM6 6LU

Direct shareholders

ShareholderShare classShares held% of class
AMJAD ALI SYEDsophymarine-openregistry-h-amjad-ali-syed-604097ORDINARY1
RIZWANA AMJADsophymarine-openregistry-h-rizwana-amjad-b2b8eeORDINARY1

ROSHNIHETAL LIMITED

sophymarine-openregistry-gb-06340630
Status
Active
Type
Private Limited Company
Incorporated
13/08/2007
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
290 Dagenham Road, Romford, Essex, RM7 0TD

Direct shareholders

ShareholderShare classShares held% of class
HETAL DEVLUKIAsophymarine-openregistry-h-hetal-devlukia-8496bbORDINARY200
PRAKASH DHIRAJLAL DEVLUKIAsophymarine-openregistry-h-prakash-dhirajlal-devlukia-e058feORDINARY0

DMR GENERAL BUILDING LIMITED

sophymarine-openregistry-gb-06399525
Status
Active
Type
Private Limited Company
Incorporated
15/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
71 Mashiters Walk, Romford, RM1 4BP

Direct shareholders

ShareholderShare classShares held% of class
DAVID SANDORsophymarine-openregistry-h-david-sandor-4c7926ORDINARY2
MIRCEA RADU DAROSIsophymarine-openregistry-h-mircea-radu-darosi-5e0e6eORDINARY0

JUST PRODUCTIONS INTERNATIONAL LTD

sophymarine-openregistry-gb-06426777
Status
Active
Type
Private Limited Company
Incorporated
14/11/2007
Accounts
DORMANT
SIC
73110 — Advertising agencies
Registered office
113 Gorseway, Romford, RM7 0RR

Direct shareholders

ShareholderShare classShares held% of class
KYRIACOS KYRIACOUsophymarine-openregistry-h-kyriacos-kyriacou-8428a7ORDINARY2
CHERRY KYRIACOUsophymarine-openregistry-h-cherry-kyriacou-c69df9ORDINARY0

GORMLEY HENDON PROPERTIES LIMITED

sophymarine-openregistry-gb-06452614
Status
Active
Type
Private Limited Company
Incorporated
13/12/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
127 George Street, Romford, RM1 2EB

Direct shareholders

ShareholderShare classShares held% of class
EDWARD THOMAS GORMLEYsophymarine-openregistry-h-edward-thomas-gormley-42d891ORDINARY SHARES5757.00%
ANDREW JOHN HENDONsophymarine-openregistry-h-andrew-john-hendon-caf0a9ORDINARY SHARES4343.00%

TRIUMPH GLOBAL LIMITED

sophymarine-openregistry-gb-06455466
Status
Active
Type
Private Limited Company
Incorporated
17/12/2007
Accounts
UNAUDITED ABRIDGED
SIC
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
24 Millbrook Gardens, Romford, Essex, RM2 5RP

Direct shareholders

ShareholderShare classShares held% of class
ADEWUYI OYEGOKEsophymarine-openregistry-h-adewuyi-oyegoke-b30d1fORDINARY75
BUKOLA OYEGOKEsophymarine-openregistry-h-bukola-oyegoke-3cd0e5ORDINARY25