UK companies/Romford/Page 58
Companies in Romford and their shareholdersPage 58 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 3 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
DOUGLAS AUTOS LIMITED
sophymarine-openregistry-gb-09630854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 72e Brentwood Road, Romford, RM1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BAKERsophymarine-openregistry-h-david-baker-a4d82b | ORDINARY | 100 | |
| KATIE ANN BAKERsophymarine-openregistry-h-katie-ann-baker-adc61b | ORDINARY | 0 | |
UK CARZ CLUB LTD
sophymarine-openregistry-gb-09651471
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Office 9473, Romford, Greater London, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ZARRARsophymarine-openregistry-h-muhammad-zarrar-dad16b | ORDINARY | 1 | 100.00% |
| ASGHAR REHMANsophymarine-openregistry-h-asghar-rehman-1c3b69 | ORDINARY | 0 | 0.00% |
DIRECT AIR SUPPLIES (SOUTHERN) LTD
sophymarine-openregistry-gb-09659041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 12 Dickens Way,, Romford,, Essex, RM1 4GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LI XIN WANGsophymarine-openregistry-h-li-xin-wang-d2f31f | ORDINARY | 1 | |
| RALPH ALEXANDER NEWTONsophymarine-openregistry-h-ralph-alexander-newton-e9023e | ORDINARY | 1 | |
FESTME CONSULTANTS LTD
sophymarine-openregistry-gb-09661367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 47 Lindfield Road, Romford, RM3 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCY EDEDJOsophymarine-openregistry-h-mercy-ededjo-678c76 | ORDINARY | 600 | |
| FESTUS EDEDJOsophymarine-openregistry-h-festus-ededjo-1177e7 | ORDINARY | 400 | |
RMPK LTD
sophymarine-openregistry-gb-09675152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 93 Valentines Way, Romford, RM7 0YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADULLA RAFET SADULLAsophymarine-openregistry-h-sadulla-rafet-sadulla-9f8dba | ORDINARY | 1 | |
| SIMEON SIMEONOV PASHOVsophymarine-openregistry-h-simeon-simeonov-pashov-8e9052 | ORDINARY | 0 | |
SSG SUPPORT SERVICES GROUP LTD
sophymarine-openregistry-gb-09675743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Unit 5 Stanton Gate, Romford, Essex, RM7 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD KASHIF RAFIQUEsophymarine-openregistry-h-muhammad-kashif-rafique-41e0d2 | ORDINARY | 50 | |
| SIDRAH BANO RAFIQUEsophymarine-openregistry-h-sidrah-bano-rafique-fdf979 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SSG MINDFORGE LTDsophymarine-openregistry-gb-14493601 | Holds shares in | ORDINARY · 49.00% |
ORIGIN INFOTECH LIMITED
sophymarine-openregistry-gb-09675987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Smithsland Road, Romford, RM3 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THARANIKA SOUNDARARAJANsophymarine-openregistry-h-tharanika-soundararajan-0d23e1 | ORDINARY | 95 | 95.00% |
| SURESHKUMAR MURUGESANsophymarine-openregistry-h-sureshkumar-murugesan-3a9c10 | ORDINARY | 5 | 5.00% |
MDM ROAD HAULAGE LTD
sophymarine-openregistry-gb-09687889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 68 Kenneth Road, Romford, RM6 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA-DENISA VOINELsophymarine-openregistry-h-elena-denisa-voinel-415a41 | ORDINARY | 1 | |
| BOGDAN NICOLAE VOINELsophymarine-openregistry-h-bogdan-nicolae-voinel-127bbd | ORDINARY | 0 | |
TIMEFORCE CARE LTD
sophymarine-openregistry-gb-09730479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 134 South Street, Romford, RM1 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE SHOKUNBIsophymarine-openregistry-h-alice-shokunbi-27e7b1 | ORDINARY | 100 | |
| OLA SHOKUNBIsophymarine-openregistry-h-ola-shokunbi-290ed8 | ORDINARY | 0 | |
R & L HEALTH CONSULTANCY LTD
sophymarine-openregistry-gb-09741279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 84d Brockley Crescent, Romford, Essex, RM5 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS ROSIE ELIZABETH AMY KIRBYsophymarine-openregistry-h-miss-rosie-elizabeth-amy-kirby-bb84c5 | ORDINARY GBP1 SHARE | 50 | |
| MR LEON ASQUITH DOUGLAS-MARTINsophymarine-openregistry-h-mr-leon-asquith-douglas-martin-0f7505 | ORDINARY GBP1 SHARE | 50 | |
G D SERVICE STATION LTD
sophymarine-openregistry-gb-09752348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 51 Eastern Avenue East, Romford, RM1 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHANANJAYAN DUSYANTHsophymarine-openregistry-h-dhananjayan-dusyanth-7d3fc1 | ORDINARY | 2 | |
| JEYATHARSHAN GANESHALINGAMsophymarine-openregistry-h-jeyatharshan-ganeshalingam-d7eec9 | ORDINARY | 0 | |
MK INTERIM QUALITY SUPPORT LIMITED
sophymarine-openregistry-gb-09757778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Acorn Close, Romford, RM1 4GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERSHIA KHANsophymarine-openregistry-h-ershia-khan-ddab35 | ORDINARY | 50 | |
| MOHAMMED RAZAQ KHANsophymarine-openregistry-h-mohammed-razaq-khan-6d4c3f | ORDINARY | 50 | |
FURESTA LIMITED
sophymarine-openregistry-gb-09771574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Flat 43, Lux Building, Romford, RM7 0FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VYKINTAS VARKULISsophymarine-openregistry-h-vykintas-varkulis-febb12 | ORDINARY | 100 | |
| VIRGINIJUS VARKULISsophymarine-openregistry-h-virginijus-varkulis-d904ba | ORDINARY | 0 | |
ADCO LONDON LTD
sophymarine-openregistry-gb-09772292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2015
- 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
- 4 Wangey Road, Romford, RM6 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED MOHAMMAD AFZALsophymarine-openregistry-h-syed-mohammad-afzal-28a9c4 | ORD | 100 | |
| SHEHZADI UME KALSOOMsophymarine-openregistry-h-shehzadi-ume-kalsoom-843348 | ORD | 0 | |
SFM GROUP LTD
sophymarine-openregistry-gb-09778871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
81100 — Combined facilities support activities - Registered office
- 84 Parkside Avenue, Romford, Essex, RM1 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASBIR BHARJsophymarine-openregistry-h-jasbir-bharj-d73435 | ORDINARY | 50 | 50.00% |
| NAVINDER BHARJsophymarine-openregistry-h-navinder-bharj-f15d37 | ORDINARY | 50 | 50.00% |
ENTERPRISE HOUSE PROPERTIES LIMITED
sophymarine-openregistry-gb-09782362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Enterprise House, Romford, Essex, RM1 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DIXON 2023 SETTLEMENTsophymarine-openregistry-h-christopher-dixon-2023-settlement-24bf94 | ORDINARY | 1,000 | |
| CHRISTOPHER DIXONsophymarine-openregistry-gb-10851082 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PSS MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-02119560 | Holds shares in | ORDINARY |
| MORGAN & DIXON PROPERTIES LIMITEDsophymarine-openregistry-gb-11144028 | Holds shares in | ORDINARY |
A4 EVENTS LTD
sophymarine-openregistry-gb-09816394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 7 Lower Bedfords Road, Romford, RM1 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ABDUL MUMINsophymarine-openregistry-h-mohammed-abdul-mumin-262116 | ORDINARY | 100 | |
| MOHAMMED ABDUL HALIMsophymarine-openregistry-h-mohammed-abdul-halim-b09cc7 | ORDINARY | 0 | |
TUMBRIDGE HOME SERVICES LTD
sophymarine-openregistry-gb-09822702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Oak Lodge Albyns Lane, Romford, RM4 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE TUMBRIDGEsophymarine-openregistry-h-natalie-tumbridge-ab1ef2 | ORD | 5 | 50.00% |
| SCOTT TUMBRIDGEsophymarine-openregistry-h-scott-tumbridge-e21be1 | ORD | 5 | 50.00% |
ABS ADVISORS LIMITED
sophymarine-openregistry-gb-09851496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 19 Boxmoor Road, Romford, RM5 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AAQIBsophymarine-openregistry-h-muhammad-aaqib-c8d111 | ORD | 100 | |
| SANA QAZIsophymarine-openregistry-h-sana-qazi-d7a969 | ORD | 0 | |
212 LOUNGE ROMFORD LTD
sophymarine-openregistry-gb-09878027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 212 High Road, Romford, RM6 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASIM AHMED CHOWDHURYsophymarine-openregistry-h-nasim-ahmed-chowdhury-6e4e41 | ORDINARY | 1 | |
| SYEDA YASMIN HUSSAINsophymarine-openregistry-h-syeda-yasmin-hussain-70f8c3 | ORDINARY | 0 | |