UK companies/Romford/Page 53

Companies in Romford and their shareholdersPage 53 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

DULCE LIMITED

sophymarine-openregistry-gb-08368275
Status
Active
Type
Private Limited Company
Incorporated
21/01/2013
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
14a Brewers Walk, Romford, Essex, RM1 1AU

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRU MARIAN ILIESCUsophymarine-openregistry-h-alexandru-marian-iliescu-bc8e3dORDINARY200100.00%
PAULA LOREDANA ILIESCUsophymarine-openregistry-h-paula-loredana-iliescu-3f732bORDINARY200100.00%

STELY LIMITED

sophymarine-openregistry-gb-08380953
Status
Active
Type
Private Limited Company
Incorporated
30/01/2013
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
30 Dartfields, Romford, RM3 8DQ

Direct shareholders

ShareholderShare classShares held% of class
STELIYAN KOZHUHAROVsophymarine-openregistry-h-steliyan-kozhuharov-90de48ORDINARY9
LILYANA KOZHUHAROVAsophymarine-openregistry-h-lilyana-kozhuharova-d3cb09ORDINARY1

LINK LEGAL ADVISORY LIMITED

sophymarine-openregistry-gb-08385762
Status
Active
Type
Private Limited Company
Incorporated
01/02/2013
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
78 Freshwell Avenue, Romford, RM6 5DT

Direct shareholders

ShareholderShare classShares held% of class
HARIS MANSOOR AHMEDsophymarine-openregistry-h-haris-mansoor-ahmed-f4139fORDINARY100
ARIF MANSOOR AHMEDsophymarine-openregistry-h-arif-mansoor-ahmed-db72ddORDINARY0

HOUSE OF MOTORS LTD

sophymarine-openregistry-gb-08392647
Status
Active
Type
Private Limited Company
Incorporated
07/02/2013
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
183 South Street, Romford, Essex, RM1 1PS

Direct shareholders

ShareholderShare classShares held% of class
IMRAN ALTAFsophymarine-openregistry-gb-11918093A ORDINARY46,500
SHAISTA NAZsophymarine-openregistry-h-shaista-naz-ab1435A ORDINARY15,500

JANEHARLAN LTD

sophymarine-openregistry-gb-08406982
Status
Active
Type
Private Limited Company
Incorporated
18/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
102 Grove Road, Romford, Essex, RM6 4UH

Direct shareholders

ShareholderShare classShares held% of class
BINDU SHEELA PAUL DAMODARANsophymarine-openregistry-h-bindu-sheela-paul-damodaran-528b3aORDINARY2,000
SIMONRAJ RAJENDIRANsophymarine-openregistry-h-simonraj-rajendiran-02cabfORDINARY00.00%

GDSC LIMITED

sophymarine-openregistry-gb-08408160
Status
Active
Type
Private Limited Company
Incorporated
18/02/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
6 Dunmow Close, Romford, RM6 5EA

Direct shareholders

ShareholderShare classShares held% of class
GOWRI ADIMULAMsophymarine-openregistry-h-gowri-adimulam-f20e42ORDINARY100
JYOTSNA ADIMULAMsophymarine-openregistry-h-jyotsna-adimulam-698855ORDINARY0

FATTYFORTUNE LIMITED

sophymarine-openregistry-gb-08408520
Status
Active
Type
Private Limited Company
Incorporated
19/02/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
140d Church Road, Romford, RM3 0SB

Direct shareholders

ShareholderShare classShares held% of class
OLUSOLA OLADELE OJOsophymarine-openregistry-h-olusola-oladele-ojo-d7f86cORDINARY250
FATIMAH OJOsophymarine-openregistry-h-fatimah-ojo-b876b4ORDINARY0

MOUCHACK LTD

sophymarine-openregistry-gb-08417327
Status
Active
Type
Private Limited Company
Incorporated
25/02/2013
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
82302 — Activities of conference organisers
82990 — Other business support service activities n.e.c.
Registered office
C/O: Admin House, Unit 12, Romford, RM3 8TD

Direct shareholders

ShareholderShare classShares held% of class
IMDADUR RAHMAN BASITsophymarine-openregistry-h-imdadur-rahman-basit-2b3886ORDINARY GBP 1.00 SHARES.70
ISA ABDUR RAHMANsophymarine-openregistry-h-isa-abdur-rahman-c940acORDINARY GBP 1.00 SHARES.30

ACCURATE ACCOUNTANCY SERVICES LTD

sophymarine-openregistry-gb-08459339
Status
Active
Type
Private Limited Company
Incorporated
25/03/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
37 Melton Gardens, Romford, RM1 2AS

Direct shareholders

ShareholderShare classShares held% of class
CRISTIAN IULIAN PRODANsophymarine-openregistry-h-cristian-iulian-prodan-0a8d50ORDINARY50
MARIANA PRODANsophymarine-openregistry-h-mariana-prodan-baef15ORDINARY50

NEWMAN HR LIMITED

sophymarine-openregistry-gb-08463206
Status
Active
Type
Private Limited Company
Incorporated
26/03/2013
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
10 Western Road, Romford, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HARRY NEWMANsophymarine-openregistry-h-michael-harry-newman-52f305ORDINARY 1 GBP100100.00%
THE EXECUTORS OF THE LATE MILLICENT NEWMANsophymarine-openregistry-h-the-executors-of-the-late-millicent-newm-00c69fORDINARY 1 GBP00.00%

MARVLING BROS LIMITED

sophymarine-openregistry-gb-08463434
Status
Active
Type
Private Limited Company
Incorporated
27/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
68 Stanley Avenue, Romford, Essex, RM2 5DR

Direct shareholders

ShareholderShare classShares held% of class
EMMA DOBIEsophymarine-openregistry-h-emma-dobie-4ec8beORDINARY150.00%
HAYLEY LEE MADDENsophymarine-openregistry-h-hayley-lee-madden-9b1e68ORDINARY150.00%

EUROPEVANS LIMITED

sophymarine-openregistry-gb-08469107
Status
Active
Type
Private Limited Company
Incorporated
02/04/2013
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
11 Melksham Drive, Romford, RM3 8QU

Direct shareholders

ShareholderShare classShares held% of class
LIVIU COJANsophymarine-openregistry-h-liviu-cojan-463c2cORDINARY1,000
SERGIU GROMOVsophymarine-openregistry-h-sergiu-gromov-9a94b7ORDINARY0

6SOFT LTD

sophymarine-openregistry-gb-08472444
Status
Active
Type
Private Limited Company
Incorporated
03/04/2013
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
36 Hall Road, Romford, RM6 4LJ

Direct shareholders

ShareholderShare classShares held% of class
KIRAN KUMAR MANNEsophymarine-openregistry-h-kiran-kumar-manne-c69552ORDINARY1
LAKSHMISOWJANYA MANNEsophymarine-openregistry-h-lakshmisowjanya-manne-d6c2e5ORDINARY1

PEMBERTON GLOBAL LTD

sophymarine-openregistry-gb-08490025
Status
Active
Type
Private Limited Company
Incorporated
16/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
56-58 Collier Row Lane, Romford, Essex, RM5 3BB

Direct shareholders

ShareholderShare classShares held% of class
LEE RUSSELL SCOTTsophymarine-openregistry-h-lee-russell-scott-f16b86ORD150.00%
MARK JOSEPH MYERSsophymarine-openregistry-h-mark-joseph-myers-ee29e5ORD150.00%

E.S. BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-08515886
Status
Active
Type
Private Limited Company
Incorporated
03/05/2013
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office
79 Archway, Romford, RM3 7EH

Direct shareholders

ShareholderShare classShares held% of class
ELBRUS SEIIDOVsophymarine-openregistry-h-elbrus-seiidov-fc9261ORDINARY6060.00%
ALIONA SEIIDOVsophymarine-openregistry-h-aliona-seiidov-49bef4ORDINARY4040.00%

BEARINGS STRUCTURAL SOLUTIONS LTD

sophymarine-openregistry-gb-08524809
Status
Active
Type
Private Limited Company
Incorporated
10/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
GARY FREDERICK LEVYsophymarine-openregistry-h-gary-frederick-levy-6cdc75ORDINARY 1 GBP150.00%
KIM LEVYsophymarine-openregistry-h-kim-levy-a3c96fORDINARY 1 GBP150.00%

SAMI SWOI POLISH DELICATESSEN LTD

sophymarine-openregistry-gb-08528687
Status
Active
Type
Private Limited Company
Incorporated
14/05/2013
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
24 Victoria Road, Romford, RM1 2JH

Direct shareholders

ShareholderShare classShares held% of class
WIOLETTA MARIOLA WITCZAKsophymarine-openregistry-h-wioletta-mariola-witczak-3cd81fORD1
ROBERT TROJANEKsophymarine-openregistry-h-robert-trojanek-0316fbORD0

MARTINE WRIGHT LIMITED

sophymarine-openregistry-gb-08537303
Status
Active
Type
Private Limited Company
Incorporated
20/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Abacus House, Romford, Essex, RM1 1DA

Direct shareholders

ShareholderShare classShares held% of class
MARTINE ANNE WILTSHIREsophymarine-openregistry-h-martine-anne-wiltshire-5408acORDINARY100
NICHOLAS SIMON WILTSHIREsophymarine-openregistry-h-nicholas-simon-wiltshire-8fc46dORDINARY0

PROWISE INVESTMENTS LTD

sophymarine-openregistry-gb-08569339
Status
Active
Type
Private Limited Company
Incorporated
14/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
66300 — Fund management activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
20 North Street, Romford, RM1 1BH

Direct shareholders

ShareholderShare classShares held% of class
FOZIA HUSSAINsophymarine-openregistry-h-fozia-hussain-ae4482ORDINARY1
ZAFAR ULLAH MAHMOODsophymarine-openregistry-h-zafar-ullah-mahmood-ef8957ORDINARY0

DIGILITI LTD

sophymarine-openregistry-gb-08575114
Status
Active
Type
Private Limited Company
Incorporated
18/06/2013
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
96090 — Other service activities n.e.c.
Registered office
48 Dagenham Road, Romford, RM7 0BU

Direct shareholders

ShareholderShare classShares held% of class
AMJAD ALIsophymarine-openregistry-h-amjad-ali-902841A75
MADIHA ZAHIDsophymarine-openregistry-h-madiha-zahid-a55513A25