UK companies/Romford/Page 54
Companies in Romford and their shareholdersPage 54 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
SUMO SOLUTIONS LTD
sophymarine-openregistry-gb-08578314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 48 Grove Road, Romford, Essex, RM6 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAYEMA JAHAN KHANsophymarine-openregistry-h-nayema-jahan-khan-c8dd1b | ORD | 64 | |
| ALINOOR RAHMANsophymarine-openregistry-h-alinoor-rahman-f6179c | ORD | 36 | |
THE REMEDY TEA SHOP LTD
sophymarine-openregistry-gb-08601619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 54 Byron Way, Romford, RM3 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN KAZIMIERZ GIETTMANSKIsophymarine-openregistry-h-marcin-kazimierz-giettmanski-f21bfd | ORDINARY | 50 | 50.00% |
| PATRYCJA AGATA GIETTMANSKIsophymarine-openregistry-h-patrycja-agata-giettmanski-53a12a | ORDINARY | 50 | 50.00% |
| MARCIN KAZIMIERZ GIETTMANSKIsophymarine-openregistry-h-marcin-kazimierz-giettmanski-f21bfd | ORDINARY | 0 | 0.00% |
| PATRYCJA AGATA GIETTMANSKIsophymarine-openregistry-h-patrycja-agata-giettmanski-53a12a | ORDINARY | 0 | 0.00% |
MAPLE LEAF QUALITY CARE LTD
sophymarine-openregistry-gb-08602297
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/07/2013
- Accounts
- DORMANT
- SIC
- 87300 — Residential care activities for the elderly and disabled
99999 — Dormant Company - Registered office
- 2 Hereford Garden, Romford, RM7 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINA BIRMANTEsophymarine-openregistry-h-lina-birmante-9dbeaa | ORDINARY | 100 | |
| INGRIDA SURVILIENEsophymarine-openregistry-h-ingrida-surviliene-2b959e | ORDINARY | 0 | |
DIPLOMAT CHAUFFEURS LTD
sophymarine-openregistry-gb-08602467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 39 Eustace Road, Romford, RM6 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEESHAN SIDDIQsophymarine-openregistry-h-zeeshan-siddiq-1f98c5 | ORDINARY | 1 | |
| ASHRAF SIDDIQsophymarine-openregistry-h-ashraf-siddiq-70ed46 | ORDINARY | 0 | |
BUSINESS RATE SAVER LIMITED
sophymarine-openregistry-gb-08650179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 7550, 321-323 High Road, Romford, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SETTLEsophymarine-openregistry-h-matthew-settle-642b7d | ORDINARY | 49 | 100.00% |
| BUSINESS RATE SAVER LIMITEDsophymarine-openregistry-gb-08650179 | ORDINARY | 0 | 0.00% |
STEWART & CO ESTATES LIMITED
sophymarine-openregistry-gb-08651615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 29 - 33 Victoria Road, Romford, RM1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIH AKDAGsophymarine-openregistry-h-fatih-akdag-2fd149 | ORDINARY | 50 | |
| JAMIE STEWARTsophymarine-openregistry-gb-16313957 | ORDINARY | 50 | |
ASHTON & PERKINS LIMITED
sophymarine-openregistry-gb-08657776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 60 Victoria Road, Romford, Essex, RM1 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN PERKINSsophymarine-openregistry-gb-07714520 | ORDINARY | 6 | |
| ROY LEONARD PERKINSsophymarine-openregistry-h-roy-leonard-perkins-6b6972 | ORDINARY | 4 | |
ESSEX DEVELOPMENT LTD
sophymarine-openregistry-gb-08669847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Office 6005, Romford, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL BURAsophymarine-openregistry-h-michal-bura-6e0a9d | ORDINARY | 100 | |
| PAWEL PIATEKsophymarine-openregistry-h-pawel-piatek-5aae05 | ORDINARY | 0 | |
MIRA INTERIORS LTD
sophymarine-openregistry-gb-08671747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 30 Prestwood Drive, Romford, RM5 2SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMUNAS KOLCINASsophymarine-openregistry-h-ramunas-kolcinas-240494 | ORDINARY | 100 | |
| MINDAUGAS VISKINTASsophymarine-openregistry-h-mindaugas-viskintas-91b946 | ORDINARY | 0 | |
FABRICKKEAR LIMITED
sophymarine-openregistry-gb-08679586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2013
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
81222 — Specialised cleaning services
96010 — Washing and (dry-)cleaning of textile and fur products - Registered office
- 12 Redruth Gardens, Romford, RM3 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYODEJI SAMSON DUROJAIYEsophymarine-openregistry-h-ayodeji-samson-durojaiye-527878 | ORDINARY | 2,500 | 100.00% |
| . | ORDINARY | 0 | 0.00% |
AVEREX LTD
sophymarine-openregistry-gb-08689402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- Office 5248, Romford, Essex, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIZAM UDDIN SHEIKHsophymarine-openregistry-h-nizam-uddin-sheikh-219a56 | ORD | 50,100 | |
| WAQAR AHMADsophymarine-openregistry-h-waqar-ahmad-9c0a41 | ORD | 0 | |
LJH BUILD LIMITED
sophymarine-openregistry-gb-08707393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN RICHARD ADAMSsophymarine-openregistry-h-glenn-richard-adams-d988fb | ORDINARY 1 GBP | 50 | 50.00% |
| LIAM HARRISsophymarine-openregistry-h-liam-harris-018548 | ORDINARY 1 GBP | 50 | 50.00% |
TEMPHIS LIMITED
sophymarine-openregistry-gb-08715195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Simia Farra, Romford, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA WARREN PRINCEsophymarine-openregistry-h-joshua-warren-prince-8f6c81 | ORDINARY 1 GBP | 1 | 50.00% |
| LAURA CAROLINE PRINCEsophymarine-openregistry-h-laura-caroline-prince-f78a1f | ORDINARY 1 GBP | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EASTWOOD INVESTMENT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14246276 | Holds shares in | ORDINARY · 50.00% |
TECHYSOFT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08769981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 14 Meadfarm Close, Romford, RM3 9FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRADEEP NUTHALAPATIsophymarine-openregistry-h-pradeep-nuthalapati-d421f4 | ORDINARY | 100 | |
| MENAKA VENKATEELA SUBRAMANYAMsophymarine-openregistry-h-menaka-venkateela-subramanyam-a60e21 | ORDINARY | 0 | |
83 BRENTWOOD ROAD LIMITED
sophymarine-openregistry-gb-08783343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2013
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 83a Brentwood Road, Romford, RM1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID POLLOCKsophymarine-openregistry-h-david-pollock-fab859 | ORDINARY | 1 | |
| SOBHA HAMMONDsophymarine-openregistry-h-sobha-hammond-ee7d7e | ORDINARY | 1 | |
STONEWORKS & MAINTENANCE LTD
sophymarine-openregistry-gb-08788847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 8 Reed Pond Walk, Romford, Essex, RM2 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HERSEYsophymarine-openregistry-h-steven-hersey-6c3833 | ORDINARY | 50 | |
| SUZANNE HERSEYsophymarine-openregistry-h-suzanne-hersey-d343f7 | ORDINARY | 50 | |
HAROON AKHTAR LTD
sophymarine-openregistry-gb-08853391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 7 Lita Mews, Romford, RM1 3FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD HAROON AKHTARsophymarine-openregistry-h-muhammad-haroon-akhtar-78de56 | ORDINARY | 7 | |
| SAKHRA HAROONsophymarine-openregistry-h-sakhra-haroon-75bc4b | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| SRS CARE LIMITEDsophymarine-openregistry-gb-09342331 | Holds shares in | ORDINARY |
LOTUS CONVENIENCE LIMITED
sophymarine-openregistry-gb-08876155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 8-9 Tolworth Parade, Romford, RM6 6YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPESHKUMAR PATELsophymarine-openregistry-h-alpeshkumar-patel-51ca3f | ORDINARY | 100 | 100.00% |
| BIJAL ALPESHKUMAR PATELsophymarine-openregistry-h-bijal-alpeshkumar-patel-b5033d | ORDINARY | 0 | 0.00% |
ON-TIME SHOPFRONT LTD
sophymarine-openregistry-gb-08884640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 184 Billet Road, Romford, RM6 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER KAUR PARMARsophymarine-openregistry-h-ravinder-kaur-parmar-384486 | ORDINARY | 1 | |
| RAVINDER KUMARsophymarine-openregistry-h-ravinder-kumar-7b2edf | ORDINARY | 0 | |
F & D ELECTRICS LIMITED
sophymarine-openregistry-gb-08892145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 6 Horndon Road, Romford, RM5 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON GREENEsophymarine-openregistry-h-jon-greene-9d0bc2 | ORDINARY | 75 | |
| DANIELLE COLEsophymarine-openregistry-h-danielle-cole-39cad2 | ORDINARY | 25 | |