UK companies/Romford/Page 6
Companies in Romford and their shareholdersPage 6 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 127 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
UNPROVO LTD.
sophymarine-openregistry-gb-12493307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47910 — Retail sale via mail order houses or via Internet
64999 — Financial intermediation not elsewhere classified - Registered office
- Office 9353, 321-323 High Road, Romford, Essex, RM6 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVERINE ITANYsophymarine-openregistry-h-severine-itany-64314c | ORDINARY | 953 | |
| NADEGE MBENDAsophymarine-openregistry-h-nadege-mbenda-b44808 | ORDINARY | 30 | |
| IBC CAPITALsophymarine-openregistry-h-ibc-capital-0e4d2b | ORDINARY | 10 | |
| JOSEPH INGWATsophymarine-openregistry-h-joseph-ingwat-3fb92b | ORDINARY | 4 | |
| SERGE MBUABAsophymarine-openregistry-h-serge-mbuaba-05114b | ORDINARY | 2 | |
| WILFRIED ETIENNE TCHANGOUEsophymarine-openregistry-h-wilfried-etienne-tchangoue-2a454b | ORDINARY | 1 | |
BEFIT STUDIO LIMITED
sophymarine-openregistry-gb-12514096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 17a Victoria Road, Romford, Essex, RM1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA HUGGETTsophymarine-openregistry-h-rebecca-huggett-cdf16e | ORDINARY | 1,000 | 52.00% |
| NICHOLAS MILNERsophymarine-openregistry-h-nicholas-milner-27a4b5 | ORDINARY | 481 | 25.01% |
| JOSEPH HUGGETTsophymarine-openregistry-h-joseph-huggett-3bf748 | ORDINARY | 346 | 17.99% |
| ADAM BULBULIAsophymarine-openregistry-h-adam-bulbulia-5f5f3f | ORDINARY | 32 | 1.66% |
| RACHEL SEWELLsophymarine-openregistry-h-rachel-sewell-646181 | ORDINARY | 32 | 1.66% |
| THOMAS BURKSsophymarine-openregistry-h-thomas-burks-1e5533 | ORDINARY | 32 | 1.66% |
JIGG ESTATES LIMITED
sophymarine-openregistry-gb-13033435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- S10 Bates Business Centre Bates Industrial Estate Church Road, Romford, RM3 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE EDWIN ALDERsophymarine-openregistry-h-george-edwin-alder-bade82 | ORDINARY | 2 | |
| NICOLA DENISE ALDERsophymarine-openregistry-h-nicola-denise-alder-7366c8 | ORDINARY | 2 | |
| GABRIELLA LORRAINE ALDERsophymarine-openregistry-h-gabriella-lorraine-alder-41643d | ORDINARY | 0 | |
| GEORGE IAN ALDERsophymarine-openregistry-h-george-ian-alder-eaa4f9 | ORDINARY | 0 | |
| ISLA GRACE ALDERsophymarine-openregistry-h-isla-grace-alder-cd04fd | ORDINARY | 0 | |
| JESSICA CHRISTINA ALDERsophymarine-openregistry-h-jessica-christina-alder-258cc3 | ORDINARY | 0 | |
VALIDUS TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-13686137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Faber House, Romford, RM1 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS SUTTONsophymarine-openregistry-h-chris-sutton-d10366 | ORDINARY | 36 | 36.00% |
| LUKE EDWARD SUTTONsophymarine-openregistry-h-luke-edward-sutton-c51827 | ORDINARY | 24 | 24.00% |
| MATTHEW SUTTONsophymarine-openregistry-h-matthew-sutton-659c74 | ORDINARY | 24 | 24.00% |
| MATEJ DRABIKsophymarine-openregistry-h-matej-drabik-a93515 | ORDINARY | 16 | 16.00% |
| DAVID SYDNEY HERBERTsophymarine-openregistry-h-david-sydney-herbert-e831b6 | ORDINARY | 0 | 0.00% |
| RICHARD MICHAEL WINCHESTER-FRASERsophymarine-openregistry-h-richard-michael-winchester-fraser-a3a570 | ORDINARY | 0 | 0.00% |
BWJDALMC LIMITED
sophymarine-openregistry-gb-13692155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores - Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BWW PROMOTIONS LIMITEDsophymarine-openregistry-gb-13229999 | ORDINARY | 44 | 44.00% |
| JASON M DAVIS MANAGEMENT LTDsophymarine-openregistry-gb-13664548 | ORDINARY | 43 | 43.00% |
| SIDEKICK MANAGEMENT LIMITEDsophymarine-openregistry-gb-05257117 | ORDINARY | 10 | 10.00% |
| DANIEL JAMES TITCHENERsophymarine-openregistry-h-daniel-james-titchener-2f1a0c | ORDINARY | 3 | 3.00% |
| ENTOURAGE SPORTS & ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-09048592 | ORDINARY | 0 | 0.00% |
| KATIE HANNAH MORRISONsophymarine-openregistry-h-katie-hannah-morrison-73cd14 | ORDINARY | 0 | 0.00% |
ELBROOK PROPERTIES HOLDINGS LIMITED
sophymarine-openregistry-gb-13781442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Elbrook House Station Road, Romford, RM3 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUKHERA KHALID AND RAFIQAN BIBI KHALLID AS TRUSTEES OF THE F KHALID 2005 NO 2 DISCRETIONARY SETTLEMEsophymarine-openregistry-h-fukhera-khalid-and-rafiqan-bibi-khallid--235e52 | ORDINARY | 333 | |
| FUKHERA KHALID AND RAFIQAN BIBI KHALLID AS TRUSTEES OF THE F KHALID 2005 NO 1 DISCRETIONARY SETTLEMEsophymarine-openregistry-h-fukhera-khalid-and-rafiqan-bibi-khallid--9342d9 | ORDINARY | 332 | |
| MR FUKHERA KHALIDsophymarine-openregistry-h-mr-fukhera-khalid-69410f | ORDINARY | 332 | |
| MR AMJAD KHALIDsophymarine-openregistry-h-mr-amjad-khalid-a70fb8 | ORDINARY | 1 | |
| MR KHAKAN KHALIDsophymarine-openregistry-h-mr-khakan-khalid-ed8af8 | ORDINARY | 1 | |
| MR SHIMSHAD KHALIDsophymarine-openregistry-h-mr-shimshad-khalid-730a9f | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELBROOK PROPERTIES LIMITEDsophymarine-openregistry-gb-13783490 | Holds shares in | ORDINARY |
ELBROOK STUDIOS HOLDINGS LIMITED
sophymarine-openregistry-gb-13781506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
64209 — Activities of other holding companies n.e.c. - Registered office
- Elbrook House Station Road, Romford, RM3 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUKHERA KHALID AND RAFIQAN BIBI KHALLID AS TRUSTEES OF THE F KHALID 2005 NO 2 DISCRETIONARY SETTLEMEsophymarine-openregistry-h-fukhera-khalid-and-rafiqan-bibi-khallid--235e52 | ORDINARY | 333 | |
| FUKHERA KHALID AND RAFIQAN BIBI KHALID AS TRUSTEES OF THE F KHALID 2005 NO 1 DISCRETIONARY SETTLEMENsophymarine-openregistry-h-fukhera-khalid-and-rafiqan-bibi-khalid-a-5fc1ea | ORDINARY | 332 | |
| MR FUKHERA KHALIDsophymarine-openregistry-h-mr-fukhera-khalid-69410f | ORDINARY | 332 | |
| MR AMJAD KHALIDsophymarine-openregistry-h-mr-amjad-khalid-a70fb8 | ORDINARY | 1 | |
| MR KHAKAN KHALIDsophymarine-openregistry-h-mr-khakan-khalid-ed8af8 | ORDINARY | 1 | |
| MR SHIMSHAD KHALIDsophymarine-openregistry-h-mr-shimshad-khalid-730a9f | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELBROOK STUDIOS LIMITEDsophymarine-openregistry-gb-13783532 | Holds shares in | ORDINARY |
AR-RIDDOH INVESTMENTS LIMITED
sophymarine-openregistry-gb-14468142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 10 Pontypool Walk, Romford, RM3 8YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEWALE SIYANBOLAsophymarine-openregistry-h-adewale-siyanbola-8d17ca | ORDINARY | 2 | 40.00% |
| MUKAILA BISIRIYUsophymarine-openregistry-h-mukaila-bisiriyu-bab0ad | ORDINARY | 2 | 40.00% |
| OMOTOLA SIYANBOLA-OYEWOLEsophymarine-openregistry-h-omotola-siyanbola-oyewole-1ee449 | ORDINARY | 2 | 40.00% |
| TAOREED ADEFUWAsophymarine-openregistry-h-taoreed-adefuwa-ba4d59 | ORDINARY | 2 | 40.00% |
| WAHAB KASIMsophymarine-openregistry-h-wahab-kasim-89a105 | ORDINARY | 2 | 40.00% |
| AR-RIDDOR ORGANISATION UKsophymarine-openregistry-h-ar-riddor-organisation-uk-007c45 | ORDINARY | 0 | 0.00% |
FAST LANE CAR GROUP LTD
sophymarine-openregistry-gb-14605698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 1 895 High Road, Romford, RM6 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISA MOHAMED HASSANsophymarine-openregistry-h-anisa-mohamed-hassan-656ecc | ORDINARY | 400 | |
| HAROON ALI HUSSAINsophymarine-openregistry-h-haroon-ali-hussain-53b94d | ORDINARY | 400 | |
| ABUL FOYEZsophymarine-openregistry-gb-16511079 | ORDINARY | 0 | |
| ARIFA SULTAN SHAMMIsophymarine-openregistry-h-arifa-sultan-shammi-784451 | ORDINARY | 0 | |
| HABIBUR RAHMANsophymarine-openregistry-h-habibur-rahman-7f0ca3 | ORDINARY | 0 | |
| LEENA PATELsophymarine-openregistry-h-leena-patel-0f21be | ORDINARY | 0 | |
LUDHI DYNASTY LTD
sophymarine-openregistry-gb-14758596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 48 Lexden Drive, Romford, RM6 4TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMMI LUDHIsophymarine-openregistry-h-shammi-ludhi-761295 | ORDINARY | 60 | |
| URMEE LUDHIsophymarine-openregistry-h-urmee-ludhi-a29f4f | ORDINARY | 40 | |
| MOYRUN NESSA LUDHIsophymarine-openregistry-h-moyrun-nessa-ludhi-74b788 | ORDINARY | 0 | |
| NOOR MD FOYEZ UDDIN LUDHIsophymarine-openregistry-h-noor-md-foyez-uddin-ludhi-b77367 | ORDINARY | 0 | |
| RIMA LUDHIsophymarine-openregistry-h-rima-ludhi-3148ae | ORDINARY | 0 | |
| RUSSELL REZAUL KARIM LUDHIsophymarine-openregistry-h-russell-rezaul-karim-ludhi-013063 | ORDINARY | 0 | |
YAHAK INVESTMENTS LTD
sophymarine-openregistry-gb-15657212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- Lanzhou, 99, Romford, Essex, RM1 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUI WANGsophymarine-openregistry-h-hui-wang-7afcbe | ORDINARY | 250 | 25.00% |
| YONG WANGsophymarine-openregistry-gb-SC786778 | ORDINARY | 250 | 25.00% |
| AZIZUR RAHMANsophymarine-openregistry-h-azizur-rahman-cc6a40 | ORDINARY | 134 | 13.40% |
| HAMZA YUSUFsophymarine-openregistry-h-hamza-yusuf-542121 | ORDINARY | 133 | 13.30% |
| RUSHNA BEGUMsophymarine-openregistry-h-rushna-begum-e14508 | ORDINARY | 133 | 13.30% |
| AMINA RAHMANsophymarine-openregistry-h-amina-rahman-74c01a | ORDINARY | 100 | 10.00% |
RELIABLE ENVIRONMENTAL LTD
sophymarine-openregistry-gb-08790113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38120 — Collection of hazardous waste
- Registered office
- Suite D The Business Centre, Romford, Essex, RM3 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIE-ANNE HUSSEYsophymarine-openregistry-h-carrie-anne-hussey-baf8f1 | ORDINARY A | 35 | 100.00% |
| JOHN HUSSEYsophymarine-openregistry-h-john-hussey-56085c | ORDINARY | 35 | 100.00% |
| AMELIA HUSSEYsophymarine-openregistry-h-amelia-hussey-e10999 | ORDINARY E | 5 | 100.00% |
| CARRIE-ANNE HUSSEYsophymarine-openregistry-h-carrie-anne-hussey-baf8f1 | ORDINARY G | 5 | 100.00% |
| ELOISE VIOLET HUSSEYsophymarine-openregistry-h-eloise-violet-hussey-f3e9ff | ORDINARY F | 5 | 100.00% |
| JOHN HUSSEYsophymarine-openregistry-h-john-hussey-56085c | ORDINARY C | 5 | 100.00% |
| JOHN HUSSEYsophymarine-openregistry-h-john-hussey-56085c | ORDINARY D | 5 | 100.00% |
| MADELEINE HUSSEYsophymarine-openregistry-h-madeleine-hussey-f77b71 | ORDINARY B | 5 | 100.00% |
| CARRIE-ANNE HUSSEYsophymarine-openregistry-h-carrie-anne-hussey-baf8f1 | ORDINARY F | 0 | 0.00% |
THE HEARING HUB LTD
sophymarine-openregistry-gb-12468690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 226b South Street, Romford, Essex, RM1 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLADYS ATINUKE AKINSEYEsophymarine-openregistry-h-gladys-atinuke-akinseye-17bafb | ORDINARY | 50 | 50.00% |
| JUHI MUQTADIRsophymarine-openregistry-h-juhi-muqtadir-01b16a | ORDINARY | 25 | 25.00% |
| MOHI UDDIN MIAHsophymarine-openregistry-h-mohi-uddin-miah-66da28 | ORDINARY | 25 | 25.00% |
| DECIBEL HEARING LTDsophymarine-openregistry-gb-12333962 | ORDINARY E | 1 | 100.00% |
| GLADYS ATINUKE AKINSEYEsophymarine-openregistry-h-gladys-atinuke-akinseye-17bafb | ORDINARY A | 1 | 100.00% |
| JUHI MUQTADIRsophymarine-openregistry-h-juhi-muqtadir-01b16a | ORDINARY C | 1 | 100.00% |
| MOHI UDDIN MIAHsophymarine-openregistry-h-mohi-uddin-miah-66da28 | ORDINARY B | 1 | 100.00% |
| SOUND AND SILENCE LTDsophymarine-openregistry-gb-12067218 | ORDINARY D | 1 | 100.00% |
FULL METAL JACKET LIMITED
sophymarine-openregistry-gb-03286210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Suite D The Business Centre, Romford, Essex, RM3 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID RAWLINSONsophymarine-openregistry-h-paul-david-rawlinson-9968a3 | ORDINARY | 55 | 100.00% |
| JANE RAWLINSONsophymarine-openregistry-h-jane-rawlinson-c85653 | ORDINARY C | 20 | 100.00% |
| ROBERT EDWARDSsophymarine-openregistry-gb-05669918 | ORDINARY A | 10 | 100.00% |
| TERRY SMITHsophymarine-openregistry-gb-02095147 | ORDINARY B | 10 | 100.00% |
| CALLUM RAWLINSONsophymarine-openregistry-h-callum-rawlinson-407e9e | ORDINARY D | 5 | 100.00% |
| JANE RAWLINSONsophymarine-openregistry-h-jane-rawlinson-c85653 | ORDINARY D | 0 | 0.00% |
BLESSDAY SERVICES LIMITED
sophymarine-openregistry-gb-11017511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
87200 — Residential care activities for learning difficulties, mental health and substance abuse
98000 — Residents property management - Registered office
- 4 Heaton Avenue, Romford, RM3 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOPE EKUNDAYOsophymarine-openregistry-h-tope-ekundayo-92d6ad | ORDINARY | 80 | 100.00% |
| ELIZABETH KEMI EKUNDAYOsophymarine-openregistry-h-elizabeth-kemi-ekundayo-1d5847 | A ORDINARY | 5 | 100.00% |
| GOD'SFAVOUR DANIEL EKUNDAYOsophymarine-openregistry-h-god-sfavour-daniel-ekundayo-b7abbe | C ORDINARY | 5 | 100.00% |
| GOD'SGLORY BLESSING EKUNDAYOsophymarine-openregistry-h-god-sglory-blessing-ekundayo-4b7d36 | D ORDINARY | 5 | 100.00% |
| SAMUEL AYOMIKUN EKUNDAYOsophymarine-openregistry-h-samuel-ayomikun-ekundayo-549d49 | B ORDINARY | 5 | 100.00% |
ANTHONY MEYER LIMITED
sophymarine-openregistry-gb-12060090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA GAIL WITHEYsophymarine-openregistry-h-linda-gail-withey-65e9aa | B ORDINARY | 42 | 100.00% |
| TRACEY ELIZABETH EMSLEYsophymarine-openregistry-h-tracey-elizabeth-emsley-37aea4 | A ORDINARY | 42 | 100.00% |
| CHRISTIAN WITHEYsophymarine-openregistry-h-christian-withey-aac2e8 | D ORDINARY | 38 | 100.00% |
| JAMES WITHEYsophymarine-openregistry-h-james-withey-c8a426 | E ORDINARY | 38 | 100.00% |
| ROBYN VICTORIA FRIZZELLsophymarine-openregistry-h-robyn-victoria-frizzell-b66695 | C ORDINARY | 38 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 25 SOUTHVILLE PLACE MANAGEMENT (BRISTOL) LIMITEDsophymarine-openregistry-gb-03302874 | Holds shares in | ORDINARY |
ARMSTRONG PROPERTIES ESSEX LIMITED
sophymarine-openregistry-gb-13195301
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Priestley House Priestley Gardens, Romford, Essex, RM6 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MICHAEL BACONsophymarine-openregistry-h-daniel-michael-bacon-77ab32 | ORDINARY C | 2,000 | |
| ELEANOR BACONsophymarine-openregistry-h-eleanor-bacon-dfbba1 | ORDINARY B | 2,000 | |
| ELIZABETH CATHERINE BACONsophymarine-openregistry-h-elizabeth-catherine-bacon-de67c9 | ORDINARY D | 2,000 | |
| HANNAH JANE BACONsophymarine-openregistry-h-hannah-jane-bacon-3b9285 | ORDINARY E | 2,000 | |
| MICHAEL CHARLES BACONsophymarine-openregistry-h-michael-charles-bacon-bcb020 | ORDINARY A | 2,000 | |
| ELEANOR BACONsophymarine-openregistry-h-eleanor-bacon-dfbba1 | ORDINARY A | 0 | |
MITCHELL MAGUIRE RECRUITMENT LIMITED
sophymarine-openregistry-gb-14953201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN ALEXANDER SCOTTsophymarine-openregistry-h-declan-alexander-scott-787286 | ORDINARY A | 500 | 100.00% |
| GILES PETER ROBINSONsophymarine-openregistry-h-giles-peter-robinson-0195f1 | ORDINARY C | 125 | 100.00% |
| KATE ROBINSONsophymarine-openregistry-h-kate-robinson-7c6f72 | ORDINARY D | 125 | 100.00% |
| SIMON DIETER HAYESsophymarine-openregistry-h-simon-dieter-hayes-bb8604 | ORDINARY E | 125 | 100.00% |
| SIMON DIETER HAYESsophymarine-openregistry-h-simon-dieter-hayes-bb8604 | ORDINARY B | 125 | 100.00% |
| JOELLE MOUSSALLIsophymarine-openregistry-h-joelle-moussalli-250101 | ORDINARY E | 0 | 0.00% |
BELFRY PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-02270295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- Abacus House, Romford, Essex, RM1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FAGEsophymarine-openregistry-h-mark-fage-9c6685 | ORDINARY A | 7,100 | |
| AISLING FAGEsophymarine-openregistry-h-aisling-fage-b0cd9c | ORDINARY A | 2,500 | |
| MARK FAGEsophymarine-openregistry-h-mark-fage-9c6685 | ORDINARY B | 400 | |
| MARK FAGEsophymarine-openregistry-h-mark-fage-9c6685 | ORDINARY C | 2 | |
| AISLING FAGEsophymarine-openregistry-h-aisling-fage-b0cd9c | ORDINARY D | 1 | |
| BARBARA BAXTERsophymarine-openregistry-h-barbara-baxter-ba8f15 | ORDINARY A | 0 | |
| BARBARA BAXTERsophymarine-openregistry-h-barbara-baxter-ba8f15 | ORDINARY B | 0 | |
| JOHN BIXBYsophymarine-openregistry-h-john-bixby-e7b6fb | ORDINARY A | 0 | |
| JOHN BIXBYsophymarine-openregistry-h-john-bixby-e7b6fb | ORDINARY D | 0 | |
| KEITH BAXTERsophymarine-openregistry-h-keith-baxter-1f629e | ORDINARY B | 0 | |
| KEITH BAXTERsophymarine-openregistry-h-keith-baxter-1f629e | ORDINARY A | 0 | |
PARCS HEALTHCARE LIMITED
sophymarine-openregistry-gb-03147725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Orion House 9 Bryant Avenue, Romford, 1471, RM3 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.M. PABARIsophymarine-openregistry-h-a-m-pabari-938182 | A ORDINARY | 20 | 50.00% |
| CHANDNI DOVEsophymarine-openregistry-h-chandni-dove-047a48 | C ORDINARY | 20 | 100.00% |
| PUNAM CHHASATIAsophymarine-openregistry-h-punam-chhasatia-deb985 | B ORDINARY | 20 | 100.00% |
| ROSHNI PABARIsophymarine-openregistry-h-roshni-pabari-146a89 | D ORDINARY | 20 | 100.00% |
| SHOBHNA PABARIsophymarine-openregistry-h-shobhna-pabari-5dc7d1 | A ORDINARY | 20 | 50.00% |