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.

Post town
Romford
Companies with a register
3,138
On this page
20
Shareholdings
40
Related parties
3

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

ShareholderShare classShares held% of class
DAVID BAKERsophymarine-openregistry-h-david-baker-a4d82bORDINARY100
KATIE ANN BAKERsophymarine-openregistry-h-katie-ann-baker-adc61bORDINARY0

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

ShareholderShare classShares held% of class
MUHAMMAD ZARRARsophymarine-openregistry-h-muhammad-zarrar-dad16bORDINARY1100.00%
ASGHAR REHMANsophymarine-openregistry-h-asghar-rehman-1c3b69ORDINARY00.00%

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

ShareholderShare classShares held% of class
LI XIN WANGsophymarine-openregistry-h-li-xin-wang-d2f31fORDINARY1
RALPH ALEXANDER NEWTONsophymarine-openregistry-h-ralph-alexander-newton-e9023eORDINARY1

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

ShareholderShare classShares held% of class
MERCY EDEDJOsophymarine-openregistry-h-mercy-ededjo-678c76ORDINARY600
FESTUS EDEDJOsophymarine-openregistry-h-festus-ededjo-1177e7ORDINARY400

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

ShareholderShare classShares held% of class
SADULLA RAFET SADULLAsophymarine-openregistry-h-sadulla-rafet-sadulla-9f8dbaORDINARY1
SIMEON SIMEONOV PASHOVsophymarine-openregistry-h-simeon-simeonov-pashov-8e9052ORDINARY0

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

ShareholderShare classShares held% of class
MUHAMMAD KASHIF RAFIQUEsophymarine-openregistry-h-muhammad-kashif-rafique-41e0d2ORDINARY50
SIDRAH BANO RAFIQUEsophymarine-openregistry-h-sidrah-bano-rafique-fdf979ORDINARY50

Related parties

PartyRelationshipDetail
SSG MINDFORGE LTDsophymarine-openregistry-gb-14493601Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
THARANIKA SOUNDARARAJANsophymarine-openregistry-h-tharanika-soundararajan-0d23e1ORDINARY9595.00%
SURESHKUMAR MURUGESANsophymarine-openregistry-h-sureshkumar-murugesan-3a9c10ORDINARY55.00%

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

ShareholderShare classShares held% of class
ELENA-DENISA VOINELsophymarine-openregistry-h-elena-denisa-voinel-415a41ORDINARY1
BOGDAN NICOLAE VOINELsophymarine-openregistry-h-bogdan-nicolae-voinel-127bbdORDINARY0

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

ShareholderShare classShares held% of class
ALICE SHOKUNBIsophymarine-openregistry-h-alice-shokunbi-27e7b1ORDINARY100
OLA SHOKUNBIsophymarine-openregistry-h-ola-shokunbi-290ed8ORDINARY0

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

ShareholderShare classShares held% of class
MISS ROSIE ELIZABETH AMY KIRBYsophymarine-openregistry-h-miss-rosie-elizabeth-amy-kirby-bb84c5ORDINARY GBP1 SHARE50
MR LEON ASQUITH DOUGLAS-MARTINsophymarine-openregistry-h-mr-leon-asquith-douglas-martin-0f7505ORDINARY GBP1 SHARE50

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

ShareholderShare classShares held% of class
DHANANJAYAN DUSYANTHsophymarine-openregistry-h-dhananjayan-dusyanth-7d3fc1ORDINARY2
JEYATHARSHAN GANESHALINGAMsophymarine-openregistry-h-jeyatharshan-ganeshalingam-d7eec9ORDINARY0

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

ShareholderShare classShares held% of class
ERSHIA KHANsophymarine-openregistry-h-ershia-khan-ddab35ORDINARY50
MOHAMMED RAZAQ KHANsophymarine-openregistry-h-mohammed-razaq-khan-6d4c3fORDINARY50

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

ShareholderShare classShares held% of class
VYKINTAS VARKULISsophymarine-openregistry-h-vykintas-varkulis-febb12ORDINARY100
VIRGINIJUS VARKULISsophymarine-openregistry-h-virginijus-varkulis-d904baORDINARY0

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

ShareholderShare classShares held% of class
SYED MOHAMMAD AFZALsophymarine-openregistry-h-syed-mohammad-afzal-28a9c4ORD100
SHEHZADI UME KALSOOMsophymarine-openregistry-h-shehzadi-ume-kalsoom-843348ORD0

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

ShareholderShare classShares held% of class
JASBIR BHARJsophymarine-openregistry-h-jasbir-bharj-d73435ORDINARY5050.00%
NAVINDER BHARJsophymarine-openregistry-h-navinder-bharj-f15d37ORDINARY5050.00%

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

ShareholderShare classShares held% of class
CHRISTOPHER DIXON 2023 SETTLEMENTsophymarine-openregistry-h-christopher-dixon-2023-settlement-24bf94ORDINARY1,000
CHRISTOPHER DIXONsophymarine-openregistry-gb-10851082ORDINARY0

Related parties

PartyRelationshipDetail
PSS MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-02119560Holds shares inORDINARY
MORGAN & DIXON PROPERTIES LIMITEDsophymarine-openregistry-gb-11144028Holds shares inORDINARY

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

ShareholderShare classShares held% of class
MOHAMMED ABDUL MUMINsophymarine-openregistry-h-mohammed-abdul-mumin-262116ORDINARY100
MOHAMMED ABDUL HALIMsophymarine-openregistry-h-mohammed-abdul-halim-b09cc7ORDINARY0

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

ShareholderShare classShares held% of class
NATALIE TUMBRIDGEsophymarine-openregistry-h-natalie-tumbridge-ab1ef2ORD550.00%
SCOTT TUMBRIDGEsophymarine-openregistry-h-scott-tumbridge-e21be1ORD550.00%

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

ShareholderShare classShares held% of class
MUHAMMAD AAQIBsophymarine-openregistry-h-muhammad-aaqib-c8d111ORD100
SANA QAZIsophymarine-openregistry-h-sana-qazi-d7a969ORD0

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

ShareholderShare classShares held% of class
NASIM AHMED CHOWDHURYsophymarine-openregistry-h-nasim-ahmed-chowdhury-6e4e41ORDINARY1
SYEDA YASMIN HUSSAINsophymarine-openregistry-h-syeda-yasmin-hussain-70f8c3ORDINARY0