UK companies/Romford/Page 51
Companies in Romford and their shareholdersPage 51 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 41 shareholdings and 1 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
JHS BUILDING SERVICES (UK) LTD
sophymarine-openregistry-gb-07454308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 79 Laurel Crescent, Romford, RM7 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD JUBER AHMEDsophymarine-openregistry-h-md-juber-ahmed-ec94cb | ORD A | 100 | |
| HUSSAIN AHMEDsophymarine-openregistry-h-hussain-ahmed-27b2a7 | ORD A | 0 | |
BOUTIQUE CARE SHEPPERTON LTD
sophymarine-openregistry-gb-07460088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2010
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 227 London Road, Romford, Essex, RM7 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOUTIQUE HOLDCO 1 LTDsophymarine-openregistry-gb-14235112 | ORDINARY | 1 | |
| BOUTIQUE PROPCO (SHEPPERTON) LTDsophymarine-openregistry-gb-13082944 | ORDINARY | 0 | |
G.E.S. CONSULTANCY LIMITED
sophymarine-openregistry-gb-07467951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 87 Arlington Gardens, Romford, RM3 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGIO PASQUALINIsophymarine-openregistry-h-sergio-pasqualini-02112f | ORDINARY GBP1 SHARES | 100 | |
| RACHELE CUCURNIAsophymarine-openregistry-h-rachele-cucurnia-f5e540 | ORDINARY GBP1 SHARES | 0 | |
BUILDD 104 LTD
sophymarine-openregistry-gb-07525288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2011
- 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 |
|---|
| DANNY PAUL INNESsophymarine-openregistry-h-danny-paul-innes-1dbf80 | ORDINARY | 1 | 50.00% |
| DESMOND FRANCIS THOMASsophymarine-openregistry-h-desmond-francis-thomas-c936d9 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CORRINGHAM PARK LTDsophymarine-openregistry-gb-15036025 | Holds shares in | ORDINARY · 50.00% |
MCINTOSH TECH LTD
sophymarine-openregistry-gb-07541873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2011
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
95210 — Repair of consumer electronics - Registered office
- 14 Lansbury Avenue, Romford, RM6 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYAN ALIsophymarine-openregistry-h-alyan-ali-2781ca | ORD | 1 | |
| MUHAMMAD NADEEM AKHTERsophymarine-openregistry-h-muhammad-nadeem-akhter-e2645e | ORD | 1 | |
ELOHAY MISHPAT LIMITED
sophymarine-openregistry-gb-07567049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 18 Mansted Gardens, Romford, Essex, RM6 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYODEJI ADEOSHUNsophymarine-openregistry-h-ayodeji-adeoshun-425775 | ORDINARY | 2 | |
| STEPHANIE ANGE ADEOSHUNsophymarine-openregistry-h-stephanie-ange-adeoshun-83447e | ORDINARY | 0 | |
M V MILK LIMITED
sophymarine-openregistry-gb-07584640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Woodhay House Stapleford Road, Romford, Essex, RM4 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MADDENsophymarine-openregistry-h-scott-madden-6119cb | ORDINARY 1 GBP | 1 | |
| SCOTT MADDENsophymarine-openregistry-h-scott-madden-6119cb | ORDINARY 1 GBP | 1 | |
| PETER MADDENsophymarine-openregistry-gb-09869600 | ORDINARY 1 GBP | 0 | |
P&N ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-07607155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 36 Woodrush Way, Romford, Essex, RM6 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMOOD NIAZIsophymarine-openregistry-h-mahmood-niazi-6a52d2 | ORDINARY £1 | 100 | |
| PALWINDER SINGH SANGHAsophymarine-openregistry-h-palwinder-singh-sangha-808fc7 | ORDINARY £1 | 0 | |
D C BODYWORKS LIMITED
sophymarine-openregistry-gb-07610413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 128 Main Road, Romford, RM2 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN BARRY CAMPBELLsophymarine-openregistry-h-dean-barry-campbell-11ae99 | ORDINARY | 50 | |
| MICHALA CAMPBELLsophymarine-openregistry-h-michala-campbell-a173f2 | ORDINARY | 50 | |
PAM CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07617869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 59 Ashton Gardens, Romford, RM6 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAMJIT SINGHsophymarine-openregistry-h-paramjit-singh-6031b5 | ORDINARY | 97 | |
| PARMBIR SINGH RANDHAWAsophymarine-openregistry-h-parmbir-singh-randhawa-ce693a | ORDINARY | 3 | |
SYSTEMS FLOW ENGINEERING LTD
sophymarine-openregistry-gb-07662222
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Unit B Rear Of 222-228, Romford, RM1 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M HUSSAINsophymarine-openregistry-gb-06659662 | ORDINARY | 1 | |
| PIERRE COHENsophymarine-openregistry-h-pierre-cohen-8697d4 | ORDINARY | 0 | |
VALUEMAVEN BUSINESS SERVICES (UK) LIMITED
sophymarine-openregistry-gb-07680425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 7 Lita Mews, Romford, RM1 3FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARVEZ DALALsophymarine-openregistry-h-parvez-dalal-47b019 | ORDINARY | 100 | |
| AJMINA PARVEZ DALALsophymarine-openregistry-h-ajmina-parvez-dalal-c5b9cd | ORDINARY | 0 | |
XCEL AEROSPACE LIMITED
sophymarine-openregistry-gb-07680845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2011
- Accounts
- MEDIUM
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
- Registered office
- 1 Ashton Road, Romford, Essex, RM3 8UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XCEL AEROSPACE TOPCO LIMITEDsophymarine-openregistry-gb-08556006 | ORDINARY | 3,110,000 | |
| XCEL AEROSPACE INVESTMENTS LIMITEDsophymarine-openregistry-gb-08558302 | ORDINARY | 390,000 | |
LONDON PRECAST SYSTEMS LIMITED
sophymarine-openregistry-gb-07751912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23690 — Manufacture of other articles of concrete, plaster and cement
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN FLYNNsophymarine-openregistry-h-sean-flynn-0c0008 | ORDINARY | 1 | 100.00% |
| WALL CLOSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-08523429 | ORDINARY | 0 | 0.00% |
SAI TECH SOLUTIONS LIMITED
sophymarine-openregistry-gb-07782519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 41 Tolworth Gardens, Romford, RM6 5TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAGESWARA RAO BATHULAsophymarine-openregistry-h-nageswara-rao-bathula-b42602 | ORDINARY | 70 | |
| NAVYA BATHULAsophymarine-openregistry-h-navya-bathula-90d24d | ORDINARY | 30 | |
PRIME PROPERTIES & INVESTMENTS LIMITED
sophymarine-openregistry-gb-07785796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Orbital House, Romford, Essex, RM1 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE ANNE BAIRDsophymarine-openregistry-h-natalie-anne-baird-27bf51 | ORDINARY | 400,000 | |
| WILLIAM JOSEPH HUTHsophymarine-openregistry-h-william-joseph-huth-90bd77 | ORDINARY | 0 | |
ATLANT JOINERY LTD
sophymarine-openregistry-gb-07803904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 26 Park Drive, Romford, RM1 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRE NORIEVsophymarine-openregistry-h-alexandre-noriev-723639 | ORDINARY | 50 | |
| ATLAND LIVING LTDsophymarine-openregistry-h-atland-living-ltd-9d36c2 | ORDINARY | 50 | |
APEX DOUBLE GLAZING LIMITED
sophymarine-openregistry-gb-07846889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 1059 High Road, Romford, RM6 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAURAV SINGHsophymarine-openregistry-h-gaurav-singh-149370 | ORDINARY | 100 | |
| USHA KAUSHALsophymarine-openregistry-h-usha-kaushal-f44d8c | ORDINARY | 0 | |
PARADIGM EFFECT LIMITED
sophymarine-openregistry-gb-07852199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 10 Durham Avenue, Romford, RM2 6JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIALL STUCHFIELDsophymarine-openregistry-h-niall-stuchfield-a43c4f | ORDINARY | 6 | |
| ROBERT HOLDENsophymarine-openregistry-gb-11157356 | ORDINARY | 0 | |
VENDADRINK LIMITED
sophymarine-openregistry-gb-07871093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- 54 Fontayne Avenue, Romford, RM1 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN EVEsophymarine-openregistry-h-ann-eve-c9d50d | ORDINARY | 100 | |
| MARTIN CHRISTOPHER LEIGH WARNERsophymarine-openregistry-h-martin-christopher-leigh-warner-fcc277 | ORDINARY | 0 | |