UK companies/Romford/Page 57
Companies in Romford and their shareholdersPage 57 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
ZIDECOR LIMITED
sophymarine-openregistry-gb-09430609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 54 Whitchurch Road, Romford, RM3 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMUL BANEEN BATOOL AFRASIABsophymarine-openregistry-h-umul-baneen-batool-afrasiab-a9c3d4 | ORD | 1 | |
| AFRASIAB AHSAN NAWABsophymarine-openregistry-h-afrasiab-ahsan-nawab-3832c1 | ORD | 0 | |
AKD CEILINGS LTD
sophymarine-openregistry-gb-09438269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Kenneth Road, Romford, RM6 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUCINSKAS ARNASsophymarine-openregistry-h-kucinskas-arnas-fc36f5 | ORDINARY | 100 | |
| ALMANTAS BAGDANAVICIUSsophymarine-openregistry-h-almantas-bagdanavicius-8e11f7 | ORDINARY | 0 | |
SHAJAI LIMITED
sophymarine-openregistry-gb-09442714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 168 Chadwell Heath Lane, Romford, Essex, RM6 4YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRANTHI KUMAR RAVVAsophymarine-openregistry-h-kranthi-kumar-ravva-6d7e2f | ORDINARY | 100 | |
| SHIRISHA RAVVAsophymarine-openregistry-h-shirisha-ravva-f78be9 | ORDINARY | 0 | |
GOYALS RESIDENTIALS LIMITED
sophymarine-openregistry-gb-09466654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Beltinge Road, Romford, RM3 0UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISH GOYALsophymarine-openregistry-h-anish-goyal-616259 | ORDINARY | 100 | |
| ANISH GOYALsophymarine-openregistry-h-anish-goyal-616259 | ORDINARY | 0 | |
| HELEN GOYALsophymarine-openregistry-h-helen-goyal-66dc34 | ORDINARY | 0 | |
MEICO LIMITED
sophymarine-openregistry-gb-09469374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE PERROTTONsophymarine-openregistry-h-david-george-perrotton-3473fa | ORDINARY | 2 | 50.00% |
| JOHN ANTHONY BARRYsophymarine-openregistry-h-john-anthony-barry-158571 | ORDINARY | 2 | 50.00% |
PASSION CARE SERVICE UK LTD
sophymarine-openregistry-gb-09480285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 22 Morley Road, Romford, RM6 6XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEAL ABAYAsophymarine-openregistry-h-racheal-abaya-5b1a62 | ORDINARY | 1 | |
| VICTORIA ABAYAsophymarine-openregistry-h-victoria-abaya-861a15 | ORDINARY | 0 | |
REAL RHYTHM SCHOOL OF DANCING LIMITED
sophymarine-openregistry-gb-09491460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA TAMASsophymarine-openregistry-h-laura-tamas-f0da22 | ORDINARY | 50 | |
| SARAH SCOTCHMERsophymarine-openregistry-h-sarah-scotchmer-6ca5ef | ORDINARY | 50 | |
UZAIR ASSOCIATES LIMITED
sophymarine-openregistry-gb-09504074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 180 London Road, Romford, RM7 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUKHSHANDA KHANsophymarine-openregistry-h-rukhshanda-khan-cb3161 | ORD | 65 | 65.00% |
| REHAN AHMED KHANsophymarine-openregistry-h-rehan-ahmed-khan-b5439e | ORD | 35 | 35.00% |
NEST CONTRACTORS LTD
sophymarine-openregistry-gb-09514002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 4, Romford, Essex, RM7 0JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKENDER PERPEPAsophymarine-openregistry-h-skender-perpepa-3eaa5d | ORDINARY | 250 | |
| KRISTINA PERPEPAsophymarine-openregistry-h-kristina-perpepa-b42c98 | ORDINARY | 0 | |
PIERR WOOD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09519291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 6 Sims Close, Romford, RM1 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTIN ADAMsophymarine-openregistry-h-constantin-adam-5e270a | ORDINARY | 100 | |
| IOAN-IULIAN MAZAREANUsophymarine-openregistry-h-ioan-iulian-mazareanu-292fa3 | ORDINARY | 0 | |
YASIR AZIM MIRZA LTD
sophymarine-openregistry-gb-09529288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 39a Parkway, Romford, RM2 5PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOMAL GOHAR MIRZAsophymarine-openregistry-h-momal-gohar-mirza-9f9176 | ORDINARY | 50 | 50.00% |
| YASIR AZIM MIRZAsophymarine-openregistry-gb-09529288 | ORDINARY | 50 | 50.00% |
GBP DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09547661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 35 Victoria Road, Romford, RM1 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY ROBERT TAYLORsophymarine-openregistry-h-mr-gary-robert-taylor-49c62e | ORDINARY 1 GBP | 50 | 50.00% |
| MS JULIE CATHERINE JAMESsophymarine-openregistry-h-ms-julie-catherine-james-0b6d83 | ORDINARY 1 GBP | 50 | 50.00% |
EVERNURSE LIMITED
sophymarine-openregistry-gb-09559712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Harrison Close, Romford, Essex, RM7 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES BALDWINsophymarine-openregistry-h-daniel-james-baldwin-4c1863 | ORDINARY | 100 | |
| DAY WEBSTER LIMITEDsophymarine-openregistry-gb-07061135 | ORDINARY | 0 | |
DRUMBLAIR CONSULTING LTD
sophymarine-openregistry-gb-09579196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JAMES WALKERsophymarine-openregistry-h-barry-james-walker-26a7ae | ORDINARY 1 GBP | 50 | 50.00% |
| SANDRA GIULIA WALKERsophymarine-openregistry-h-sandra-giulia-walker-c07efa | ORDINARY 1 GBP | 50 | 50.00% |
BUILDD LIMITED
sophymarine-openregistry-gb-09584463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DES THOMAS CONSULTANCY LTDsophymarine-openregistry-gb-13731436 | ORDINARY | 1 | 50.00% |
| SUNDROP SERVICES LIMITEDsophymarine-openregistry-gb-05516309 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FRIENDS FARM LTDsophymarine-openregistry-gb-15676501 | Holds shares in | ORDINARY · 37.00% |
WHITE LAW LTD
sophymarine-openregistry-gb-09586652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Suite 1, Romford, RM1 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA WHITEsophymarine-openregistry-gb-09273558 | ORD | 75 | |
| JANINA WHITEsophymarine-openregistry-h-janina-white-5ee23c | ORD | 25 | |
AFI PROPERTY DEVELOPMENT AND MANAGEMENT LTD
sophymarine-openregistry-gb-09591638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 90 Joydon Drive, Romford, RM6 4SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHBAZ BHUTTAsophymarine-openregistry-h-shahbaz-bhutta-128106 | ORD | 100 | |
| SHAH BHUTTAsophymarine-openregistry-h-shah-bhutta-2b281f | ORD | 0 | |
CHADWELL HEATH TANNING LTD
sophymarine-openregistry-gb-09624546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11 High Road, Romford, RM6 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY JANE SIMPSONsophymarine-openregistry-h-holly-jane-simpson-bd61aa | ORDINARY | 2 | |
| SARAH JANE SIMPSONsophymarine-openregistry-h-sarah-jane-simpson-293385 | ORDINARY | 0 | |
HOLLY'S NAILS & BEAUTY LTD
sophymarine-openregistry-gb-09626496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11 High Road, Romford, RM6 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY JANE SIMPSONsophymarine-openregistry-h-holly-jane-simpson-bd61aa | ORDINARY | 2 | |
| SARAH JANE SIMPSONsophymarine-openregistry-h-sarah-jane-simpson-293385 | ORDINARY | 0 | |
SNAKES LANE MANAGEMENT LIMITED
sophymarine-openregistry-gb-09627759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Coach House Market Place, Romford, RM4 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CHARLES PUGHsophymarine-openregistry-h-alan-charles-pugh-0a83db | ORDINARY | 50 | |
| JAMES PUGHsophymarine-openregistry-h-james-pugh-8c804e | ORDINARY | 50 | |