UK companies/Romford/Page 55
Companies in Romford and their shareholdersPage 55 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.
Companies with a register
3,138
Q PROJECTS LTD
sophymarine-openregistry-gb-08893838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 42 Fontayne Avenue, Romford, RM1 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIKA RAZGAUSKIENEsophymarine-openregistry-h-erika-razgauskiene-5c850b | ORD | 1 | |
| ROLANDAS RAZGAUSKISsophymarine-openregistry-h-rolandas-razgauskis-ae4a8f | ORD | 1 | |
DANE ACCOUNTING LTD.
sophymarine-openregistry-gb-08910272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 163 Carlton Road, Romford, RM2 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN BRACEYsophymarine-openregistry-h-gillian-bracey-8c6506 | ORDINARY | 2 | |
| STEVEN BRACEYsophymarine-openregistry-h-steven-bracey-d2ddbf | ORDINARY | 0 | |
MAC FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-08914603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 228 Petersfield Avenue, Romford, RM3 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASHAM TAHIRsophymarine-openregistry-h-hasham-tahir-66f83d | ORDINARY | 56,000 | |
| MARIA AFTABsophymarine-openregistry-h-maria-aftab-55c6c5 | ORDINARY | 0 | |
SMR ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-08941858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 62 Salisbury Road, Romford, RM2 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANA ASIF ASLAMsophymarine-openregistry-h-rana-asif-aslam-8b909d | ORDINARY | 100 | |
| NICULAE GHETUsophymarine-openregistry-h-niculae-ghetu-50fe0a | ORDINARY | 0 | |
HOME DONE LTD
sophymarine-openregistry-gb-08995373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Pentown Farm Church Road, Romford, RM4 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEITMOTIF LIMITEDsophymarine-openregistry-gb-12950223 | ORDINARY | 3 | |
| SHOAIB RAGHBIsophymarine-openregistry-h-shoaib-raghbi-7ce4f2 | ORDINARY | 0 | |
EXXXON LTD
sophymarine-openregistry-gb-09006021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 126 Grove Road, Romford, Essex, RM6 4UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUTHAKAR KUNATHASANsophymarine-openregistry-h-suthakar-kunathasan-33e8b7 | ORDINARY | 100 | |
| KUNATHASAN SUTHAKARsophymarine-openregistry-h-kunathasan-suthakar-21b5e8 | ORDINARY | 0 | |
SHILOZ SERVICES LIMITED
sophymarine-openregistry-gb-09013679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 40 Mashiters Walk, Romford, Havering, RM1 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL MASIMBA AKPANsophymarine-openregistry-h-samuel-masimba-akpan-86c9e3 | ORDINARY | 85 | |
| SANDRA AKPANsophymarine-openregistry-h-sandra-akpan-7721d8 | ORDINARY | 15 | |
US CONSTRUCTION LTD
sophymarine-openregistry-gb-09021107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
42110 — Construction of roads and motorways
42120 — Construction of railways and underground railways
78200 — Temporary employment agency activities - Registered office
- 81 Lowshoe Lane, Romford, Essex, RM5 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRABHDEEP KAURsophymarine-openregistry-h-prabhdeep-kaur-cb8de7 | ORDINARY | 10 | |
| AMANDEEP KAURsophymarine-openregistry-gb-09067689 | ORDINARY | 0 | |
COME & DRIVE LIMITED
sophymarine-openregistry-gb-09053715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11 Melville Road, Romford, RM5 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD FAIZANsophymarine-openregistry-h-muhammad-faizan-bb3fa1 | ORDINARY | 1 | |
| ZAIN AKRAMsophymarine-openregistry-h-zain-akram-dbd7d5 | ORDINARY | 1 | |
EMIT ELECTRICAL LTD
sophymarine-openregistry-gb-09053729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Office 7357 321-323 High Road, Romford, Essex, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM TOWNSENDsophymarine-openregistry-h-liam-townsend-546a6f | ORDINARY | 1 | 50.00% |
| MELISSA FINCHsophymarine-openregistry-h-melissa-finch-a5896f | ORDINARY | 1 | 50.00% |
MENCHEV LTD
sophymarine-openregistry-gb-09066901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
81299 — Other cleaning services - Registered office
- 8 Quarles Park Road, Romford, RM6 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILYANA MENCHEVAsophymarine-openregistry-h-dilyana-mencheva-8ae042 | ORDINARY | 60 | |
| IVAYLO MENCHEVsophymarine-openregistry-h-ivaylo-menchev-bf786f | ORDINARY | 40 | |
CES MECHANICAL LIMITED
sophymarine-openregistry-gb-09078364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CARTWRIGHTsophymarine-openregistry-h-matthew-cartwright-aabc98 | ORDINARY 1 GBP | 60 | 60.00% |
| SAMANTHA MARGARET CARTWRIGHTsophymarine-openregistry-h-samantha-margaret-cartwright-6e464f | ORDINARY 1 GBP | 40 | 40.00% |
DEMZAT CONSULTING UK LTD
sophymarine-openregistry-gb-09093350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 7 Ryan Court, Romford, RM7 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INIOLUWA HAMZATsophymarine-openregistry-h-inioluwa-hamzat-f25df6 | ORD | 1 | |
| TAIWO HAMZATsophymarine-openregistry-h-taiwo-hamzat-ddcc9c | ORD | 0 | |
CRAVENDALE INVESTMENTS LTD
sophymarine-openregistry-gb-09096815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6a Tweed Green, Romford, RM1 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAWAR ALI SHAHsophymarine-openregistry-h-yawar-ali-shah-dca9d1 | ORD | 1 | |
| HERJIT SINGH KATARIAsophymarine-openregistry-h-herjit-singh-kataria-e1d593 | ORD | 0 | |
ARMSTRONG KNIGHT RESOURCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-09097263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ROBERT COXsophymarine-openregistry-h-darren-robert-cox-8bb5a0 | ORDINARY A | 60 | 60.00% |
| HEIDI COXsophymarine-openregistry-h-heidi-cox-51476e | ORDINARY A | 40 | 40.00% |
DIMESA LIMITED
sophymarine-openregistry-gb-09108459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Quarles Park Road, Romford, RM6 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONA PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-15333558 | ORD | 100 | 100.00% |
| DINESH KUMAR PUROHITsophymarine-openregistry-h-dinesh-kumar-purohit-f6f1a2 | ORD | 0 | 0.00% |
FAIRMONT PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-09123245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
43390 — Other building completion and finishing - Registered office
- Queens Court, Romford, Essex, RM1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LANDERSsophymarine-openregistry-h-andrew-landers-286f09 | ORDINARY | 60 | |
| LEIGH HERITAGEsophymarine-openregistry-h-leigh-heritage-340631 | ORDINARY | 40 | |
RP LINE CONSTRUCTION LTD
sophymarine-openregistry-gb-09126456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 110 Lodge Lane, Romford, RM5 2ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOVILE PETRAVICIENEsophymarine-openregistry-h-dovile-petraviciene-40e175 | ORDINARY | 100 | |
| RAMUNAS PETRAVICIUSsophymarine-openregistry-h-ramunas-petravicius-5434c3 | ORDINARY | 0 | |
IFS CURRENCY LIMITED
sophymarine-openregistry-gb-09132196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Ifs Currency Limited, Romford, RM7 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALAQUR RAHMANsophymarine-openregistry-h-salaqur-rahman-cf5031 | ORDINARY | 247,500 | 90.00% |
| MD IFTEKHAR UDDIN KHANsophymarine-openregistry-h-md-iftekhar-uddin-khan-5e0e96 | ORDINARY | 27,500 | 10.00% |
SODHI BUILDERS LIMITED
sophymarine-openregistry-gb-09132658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 50 Tolworth Gardens, Romford, Essex, RM6 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHDEV SINGHsophymarine-openregistry-gb-08736030 | ORDINARY | 60 | |
| NEETA RANIsophymarine-openregistry-h-neeta-rani-90393e | ORDINARY | 40 | |