UK companies/Romford/Page 56

Companies in Romford and their shareholdersPage 56 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 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
41
Related parties
0

QUARRY HOUSE INVESTMENTS LIMITED

sophymarine-openregistry-gb-09189723
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
DORMANT
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
ANDREW JOHN WOLTONsophymarine-openregistry-h-andrew-john-wolton-bbb65cORDINARY100100.00%
ANTHONY JOSEPH FLOUTYsophymarine-openregistry-h-anthony-joseph-flouty-277d9dORDINARY00.00%

EASY TAX SOLUTIONS LIMITED

sophymarine-openregistry-gb-09191044
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69203 — Tax consultancy
Registered office
Unit 12 Bates Industrial Estate, Romford, Essex, RM3 0HU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID HOWARTHsophymarine-openregistry-h-andrew-david-howarth-eb87dfORDINARY60,00060.00%
MELANIE CAMILLA HOWARTHsophymarine-openregistry-h-melanie-camilla-howarth-26bc8aORDINARY40,00040.00%

TOLSWORTH LIMITED

sophymarine-openregistry-gb-09199615
Status
Active
Type
Private Limited Company
Incorporated
02/09/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
2nd Floor, Romford, Essex, RM1 1TE

Direct shareholders

ShareholderShare classShares held% of class
TOLULOPE AKANDEsophymarine-openregistry-h-tolulope-akande-cacb15ORDINARY100
JIMMY OREKOYAsophymarine-openregistry-h-jimmy-orekoya-a434d9ORDINARY0

ROUGH AND TOUGH LTD

sophymarine-openregistry-gb-09250514
Status
Active
Type
Private Limited Company
Incorporated
06/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
11 Dewsbury Road, Romford, RM3 8DN

Direct shareholders

ShareholderShare classShares held% of class
MD TARIKUL KHANsophymarine-openregistry-h-md-tarikul-khan-91cec8ORDINARY2
TOWRIA HOSSAINsophymarine-openregistry-h-towria-hossain-a91250ORDINARY0

MYANMAR LIMITED

sophymarine-openregistry-gb-09268955
Status
Active
Type
Private Limited Company
Incorporated
17/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
84 South Street, Romford, RM1 1RX

Direct shareholders

ShareholderShare classShares held% of class
CHANDARA MANIsophymarine-openregistry-h-chandara-mani-5af67cORDINARY50
CHANDARA MANIsophymarine-openregistry-h-chandara-mani-5af67cORDINARY50
SANJAY SANJAYsophymarine-openregistry-h-sanjay-sanjay-6c42afORDINARY0

BUILDING INNOVATIONS (UK) LIMITED

sophymarine-openregistry-gb-09270892
Status
Active
Type
Private Limited Company
Incorporated
20/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
4 Wangey Road, Romford, RM6 4DD

Direct shareholders

ShareholderShare classShares held% of class
BALBIR BASSIsophymarine-openregistry-h-balbir-bassi-c4ac9fORDINARY50
SHARAN PREET KAUR BASSIsophymarine-openregistry-h-sharan-preet-kaur-bassi-1e3267ORDINARY50

AIR & WATER PROJECTS LTD

sophymarine-openregistry-gb-09317955
Status
Active
Type
Private Limited Company
Incorporated
19/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment
43220 — Plumbing, heat and air-conditioning installation
Registered office
24 Stanley Avenue, Romford, Essex, RM2 5DL

Direct shareholders

ShareholderShare classShares held% of class
VESSELIN GINKOV TODOROVsophymarine-openregistry-h-vesselin-ginkov-todorov-159a49ORDINARY7575.00%
ANDREANA NIKOLOVA TASEVAsophymarine-openregistry-h-andreana-nikolova-taseva-324c6eORDINARY2525.00%

MILLENNIUM MASTERY ACADEMY LTD

sophymarine-openregistry-gb-09330872
Status
Active
Type
Private Limited Company
Incorporated
27/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
134 2nd Floor, Romford, RM1 1TE

Direct shareholders

ShareholderShare classShares held% of class
KEHINDE AKINGBEHINsophymarine-openregistry-h-kehinde-akingbehin-0864aeORDINARY2
KENNY ADEBAMBOsophymarine-openregistry-h-kenny-adebambo-a2f34aORDINARY0

J.S.F.CONSTRUCTION LTD

sophymarine-openregistry-gb-09338056
Status
Active
Type
Private Limited Company
Incorporated
03/12/2014
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
St James House, Romford, RM1 3NH

Direct shareholders

ShareholderShare classShares held% of class
ELONA FERIZOLLIsophymarine-openregistry-h-elona-ferizolli-b13756ORDINARY SHARES A150.00%
JETMIR FERIZOLLIsophymarine-openregistry-h-jetmir-ferizolli-8b1fa7ORDINARY SHARES A150.00%

AL ASR ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-09339025
Status
Active
Type
Private Limited Company
Incorporated
03/12/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Office 4027, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
RUBY AKTERsophymarine-openregistry-h-ruby-akter-3a2ab2ORDINARY100
TUHIN HOSSENsophymarine-openregistry-h-tuhin-hossen-910f66ORDINARY0

AMPLE STAR ENTERPRISES UK LIMITED

sophymarine-openregistry-gb-09347228
Status
Active
Type
Private Limited Company
Incorporated
09/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Office 7572 321-323 High Road, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
WEI GAOsophymarine-openregistry-h-wei-gao-5b0c43ORD1,000
AMPLE STAR ENTERPRISES LIMITEDsophymarine-openregistry-h-ample-star-enterprises-limited-875140ORD0

SNC ASSOCIATES LIMITED

sophymarine-openregistry-gb-09360629
Status
Active
Type
Private Limited Company
Incorporated
18/12/2014
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
55 Lake Rise, Romford, Essex, RM1 4DZ

Direct shareholders

ShareholderShare classShares held% of class
SHEENA TANNAsophymarine-openregistry-h-sheena-tanna-c2a49fORDINARY SHARES A344,70090.00%
NIKESH CHANDARANAsophymarine-openregistry-h-nikesh-chandarana-572852ORDINARY SHARES A38,30010.00%

OLAT SOLUTION'S LTD

sophymarine-openregistry-gb-09366984
Status
Active
Type
Private Limited Company
Incorporated
24/12/2014
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
86900 — Other human health activities
Registered office
13 Broomfield Road, Romford, Essex, RM6 6JT

Direct shareholders

ShareholderShare classShares held% of class
SHAKOOR MUSTAPHA-OJOYEsophymarine-openregistry-h-shakoor-mustapha-ojoye-6afd6cORDINARY850
BLESSING MUSTAPHA-OJOYEsophymarine-openregistry-h-blessing-mustapha-ojoye-9732a9ORDINARY150

UK GRADUATE LTD

sophymarine-openregistry-gb-09367578
Status
Active
Type
Private Limited Company
Incorporated
29/12/2014
Accounts
SMALL
SIC
85421 — First-degree level higher education
85422 — Post-graduate level higher education
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
3-5 Eastern Road, Romford, London, RM1 3NH

Direct shareholders

ShareholderShare classShares held% of class
SHEBUL ALIsophymarine-openregistry-h-shebul-ali-ccc3cbORD10,000
THE UNIBRIDGE GROUP LTDsophymarine-openregistry-gb-15336503ORD0

FABRICATE THIS! LTD

sophymarine-openregistry-gb-09369372
Status
Active
Type
Private Limited Company
Incorporated
30/12/2014
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
7 Camborne Terrace, Camborne Avenue, Romford, RM3 8FG

Direct shareholders

ShareholderShare classShares held% of class
BARBARA BABAYALEsophymarine-openregistry-h-barbara-babayale-082b81ORDINARY1
MORIAM COKERsophymarine-openregistry-h-moriam-coker-ab3a5bORDINARY1

NOVA CONNECT(UK) LTD

sophymarine-openregistry-gb-09376126
Status
Active
Type
Private Limited Company
Incorporated
06/01/2015
Accounts
UNAUDITED ABRIDGED
SIC
73200 — Market research and public opinion polling
Registered office
3 Redwing Court, Romford, Essex, RM3 8QQ

Direct shareholders

ShareholderShare classShares held% of class
ASTRA PRIVATE VENTURES LTDsophymarine-openregistry-gb-15869803ORD100
NOVA PREMIUM FINANCE LTDsophymarine-openregistry-gb-03489421ORD0

BIONET PROPERTY SERVICES LTD

sophymarine-openregistry-gb-09376974
Status
Active
Type
Private Limited Company
Incorporated
07/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
81291 — Disinfecting and exterminating services
Registered office
Suite D The Business Centre, Romford, RM3 8EN

Direct shareholders

ShareholderShare classShares held% of class
BERNARD O'KEEFEsophymarine-openregistry-h-bernard-o-keefe-63949aORDINARY2
DAVID PIGGOTTsophymarine-openregistry-h-david-piggott-cd2a2dORDINARY0

HOT FEET LIMITED

sophymarine-openregistry-gb-09383714
Status
Active
Type
Private Limited Company
Incorporated
12/01/2015
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
HENRIETTA NORTONsophymarine-openregistry-h-henrietta-norton-3b8870ORD20,000100.00%
DANIEL DENNISONsophymarine-openregistry-h-daniel-dennison-901c46ORD00.00%

PARTY CITY LTD

sophymarine-openregistry-gb-09424533
Status
Active
Type
Private Limited Company
Incorporated
05/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 21 Romford Shopping Hall, Romford, RM1 3AB

Direct shareholders

ShareholderShare classShares held% of class
HAROON UZ ZAMANsophymarine-openregistry-h-haroon-uz-zaman-029648ORDINARY100
SAEED UZ ZAMANsophymarine-openregistry-h-saeed-uz-zaman-1ee068ORDINARY0

RAIN ENTERPRISES LTD

sophymarine-openregistry-gb-09427618
Status
Active
Type
Private Limited Company
Incorporated
09/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1a Crowlands Av, Romford, RM7 9JA

Direct shareholders

ShareholderShare classShares held% of class
ANAMARIA RAINsophymarine-openregistry-h-anamaria-rain-4053beORDINARY50
CRISTIAN-HOREA RAINsophymarine-openregistry-h-cristian-horea-rain-5aaad9ORDINARY50