UK companies/Romford/Page 60

Companies in Romford and their shareholdersPage 60 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 42 shareholdings and 12 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
42
Related parties
12

SIGNIFICANT BULLET PRODUCTIONS LIMITED

sophymarine-openregistry-gb-10095041
Status
Active
Type
Private Limited Company
Incorporated
31/03/2016
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
JACOB CHARLES FINBOWsophymarine-openregistry-h-jacob-charles-finbow-e6f386ORDINARY150.00%
KATRINA LEHISMAEsophymarine-openregistry-h-katrina-lehismae-1e6262ORDINARY150.00%

STOLON STUDIO LTD

sophymarine-openregistry-gb-10117896
Status
Active
Type
Private Limited Company
Incorporated
11/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
10 Durham Avenue, Romford, RM2 6JS

Direct shareholders

ShareholderShare classShares held% of class
JESSICA MARGARET BARKERsophymarine-openregistry-h-jessica-margaret-barker-fd34f7ORD1
JESSICA MARGARET BARKERsophymarine-openregistry-h-jessica-margaret-barker-fd34f7ORD1
ROBERT BARKERsophymarine-openregistry-gb-06462177ORD1
ROBERT BARKERsophymarine-openregistry-gb-06462177ORD1

JULIE JAMES LIMITED

sophymarine-openregistry-gb-10120880
Status
Active
Type
Private Limited Company
Incorporated
13/04/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
35 Victoria Road, Romford, RM1 2LH

Direct shareholders

ShareholderShare classShares held% of class
GARY ROBERT TAYLORsophymarine-openregistry-h-gary-robert-taylor-41aed0ORDINARY5050.00%
JULIE CATHERINE JAMESsophymarine-openregistry-h-julie-catherine-james-c0d80dORDINARY5050.00%

Related parties

PartyRelationshipDetail
L&J JAMES INVESTMENTS LTDsophymarine-openregistry-gb-12966896Holds shares inA ORDINARY · 50.00%
PHOENIX HOTEL PARTNERS LIMITEDsophymarine-openregistry-gb-16202138Holds shares inORDINARY · 50.00%
BERKELEY MANSIONS MANAGEMENT LIMITEDsophymarine-openregistry-gb-00602514Holds shares inORDINARY · 8.33%
DAIRY COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13256545Holds shares inORDINARY · 6.67%
ASHMEAD RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-01418904Holds shares inORDINARY
SPRING LINE LIMITEDsophymarine-openregistry-gb-01656991Holds shares inORDINARY
KENSINGTON PARK (MILFORD-ON-SEA) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02037450Holds shares inORDINARY
FEDDEN DEVELOPMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02353425Holds shares inORDINARY
FEDDEN VILLAGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02357318Holds shares inORDINARY
WESTPARK MANAGEMENT (HOPE COVE) LIMITEDsophymarine-openregistry-gb-02733864Holds shares inORDINARY
HILLESLEY COMMUNITY PUB LIMITEDsophymarine-openregistry-gb-08070952Holds shares inORDINARY
MJJ DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11013934Holds shares inORDINARY

FRIDAY QS CONSULTANCY LTD

sophymarine-openregistry-gb-10122846
Status
Active
Type
Private Limited Company
Incorporated
13/04/2016
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
94 Somerville Road, Romford, Essex, RM6 5AS

Direct shareholders

ShareholderShare classShares held% of class
ARAKOTH CHOWDHURYsophymarine-openregistry-h-arakoth-chowdhury-5aec37ORDINARY80
BEENA CHOWDHURYsophymarine-openregistry-h-beena-chowdhury-b7b79dORDINARY20

SAINI BUILDING CONTRACTORS LTD

sophymarine-openregistry-gb-10124417
Status
Active
Type
Private Limited Company
Incorporated
14/04/2016
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
Registered office
187 Chippenham Road, Romford, RM3 8HT

Direct shareholders

ShareholderShare classShares held% of class
NAVINDER KAURsophymarine-openregistry-h-navinder-kaur-6ebaebORDINARY50
SANTOKH SINGHsophymarine-openregistry-gb-16449868ORDINARY50

AARON'S CONVENIENCE STORE LIMITED

sophymarine-openregistry-gb-10125277
Status
Active
Type
Private Limited Company
Incorporated
14/04/2016
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
13-15 High Road, Romford, Essex, RM6 6PU

Direct shareholders

ShareholderShare classShares held% of class
TARUNDEEP SINGHsophymarine-openregistry-h-tarundeep-singh-6665d5ORDINARY100
ANANDPREET SINGH POWARsophymarine-openregistry-h-anandpreet-singh-powar-848699ORDINARY0

SOUTH COUNTIES PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-10138174
Status
Active
Type
Private Limited Company
Incorporated
21/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
6 Carlton Road, Romford, Essex, RM2 5AA

Direct shareholders

ShareholderShare classShares held% of class
BARRY SPENCERsophymarine-openregistry-h-barry-spencer-c93610ORD51
DOMINIKA SPENCERsophymarine-openregistry-h-dominika-spencer-a256ddORD49

MURRBAN LIMITED

sophymarine-openregistry-gb-10145127
Status
Active
Type
Private Limited Company
Incorporated
25/04/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MURRAYsophymarine-openregistry-h-robert-murray-0aa47aORDINARY6060.00%
KIM MARGARET MURRAYsophymarine-openregistry-h-kim-margaret-murray-f83db0ORDINARY4040.00%

OEG CONSTRUCTION LIMITED

sophymarine-openregistry-gb-10149110
Status
Active
Type
Private Limited Company
Incorporated
27/04/2016
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Flat 60 Pepermill House, Romford, RM1 2FB

Direct shareholders

ShareholderShare classShares held% of class
REGHINA GRISCOsophymarine-openregistry-h-reghina-grisco-d9f5a6ORDINARY1
OLEG GRISHKOsophymarine-openregistry-h-oleg-grishko-cb89caORDINARY0

HAMS TECHNOLOGY LTD

sophymarine-openregistry-gb-10165409
Status
Active
Type
Private Limited Company
Incorporated
05/05/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
78200 — Temporary employment agency activities
Registered office
169 Parkside Avenue, Romford, RM1 4NL

Direct shareholders

ShareholderShare classShares held% of class
HINA SOHRABsophymarine-openregistry-h-hina-sohrab-09cacfORD50
SOHRAB KHANsophymarine-openregistry-h-sohrab-khan-8dcec6ORD50

GREEN GRASS ESSEX LIMITED

sophymarine-openregistry-gb-10168481
Status
Active
Type
Private Limited Company
Incorporated
07/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
FRASER GRANT DONALDSONsophymarine-openregistry-h-fraser-grant-donaldson-2f56b5ORDINARY60
ALISON DONALDSONsophymarine-openregistry-h-alison-donaldson-a02064ORDINARY40

RBA REAL ESTATE LTD

sophymarine-openregistry-gb-10171371
Status
Active
Type
Private Limited Company
Incorporated
10/05/2016
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
Midland House, Unit-1, Romford, RM1 2LX

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD MIJANUR RAHMANsophymarine-openregistry-h-mohammad-mijanur-rahman-f8facbORDINARY100
DENNING REAL ESTATE LTDsophymarine-openregistry-gb-13693654ORDINARY0

SPORTSLAND PROPERTY LIMITED

sophymarine-openregistry-gb-10171443
Status
Active
Type
Private Limited Company
Incorporated
10/05/2016
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Meadow View Murthering Lane, Romford, Essex, RM4 1HL

Direct shareholders

ShareholderShare classShares held% of class
JAMES BEIRNEsophymarine-openregistry-h-james-beirne-314230ORDINARY1
JAMIE LEE BEIRNEsophymarine-openregistry-h-jamie-lee-beirne-54be21ORDINARY1

TOBY GEORGE LIMITED

sophymarine-openregistry-gb-10178235
Status
Active
Type
Private Limited Company
Incorporated
13/05/2016
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
25 Penzance Road, Romford, RM3 9NR

Direct shareholders

ShareholderShare classShares held% of class
OPEYEMI OLADIPUPOsophymarine-openregistry-h-opeyemi-oladipupo-73eabfORDINARY100
OLUWAKEWA OLADIPUPOsophymarine-openregistry-h-oluwakewa-oladipupo-320370ORDINARY0

DECCA GROUP LTD

sophymarine-openregistry-gb-10210313
Status
Active
Type
Private Limited Company
Incorporated
02/06/2016
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
29 Hill Grove, Romford, RM1 4JP

Direct shareholders

ShareholderShare classShares held% of class
NALIKA DANTHASINGHEsophymarine-openregistry-h-nalika-danthasinghe-dea824ORDINARY30,000100.00%
SAMINDA DESHAN WATTUHEWAsophymarine-openregistry-h-saminda-deshan-wattuhewa-f333e8ORDINARY30,000100.00%

THAI KITCHEN (ESSEX) LTD

sophymarine-openregistry-gb-10212799
Status
Active
Type
Private Limited Company
Incorporated
03/06/2016
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
JULAKRAN SANGKAEOsophymarine-openregistry-h-julakran-sangkaeo-aeeb57ORDINARY150.00%
ROSS RAFFAEL DI'IORIOsophymarine-openregistry-h-ross-raffael-di-iorio-162d86ORDINARY150.00%

RELANE CORPORATION LIMITED

sophymarine-openregistry-gb-10214356
Status
Active
Type
Private Limited Company
Incorporated
03/06/2016
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Suite 1648 321-323, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
FRANKLIN UGBAJAsophymarine-openregistry-h-franklin-ugbaja-da0ba2ORDINARY5
APRIL UGBAJAsophymarine-openregistry-h-april-ugbaja-c29ab9ORDINARY0

BATINKOV PICTURES LTD

sophymarine-openregistry-gb-10233177
Status
Active
Type
Private Limited Company
Incorporated
15/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
59112 — Video production activities
74202 — Other specialist photography
Registered office
4 Craven Court, Romford, RM6 6RU

Direct shareholders

ShareholderShare classShares held% of class
TODOR BATINKOVsophymarine-openregistry-h-todor-batinkov-f0bde2ORDINARY2
ALEKSANDRA TERZIEVAsophymarine-openregistry-h-aleksandra-terzieva-1a72c2ORDINARY0

JAFFA TRADING LIMITED

sophymarine-openregistry-gb-10233182
Status
Active
Type
Private Limited Company
Incorporated
15/06/2016
Accounts
MICRO ENTITY
SIC
52241 — Cargo handling for water transport activities
68100 — Buying and selling of own real estate
Registered office
65 Navarre Gardens, Romford, Essex, RM5 2HL

Direct shareholders

ShareholderShare classShares held% of class
DAVID AMPORTEYsophymarine-openregistry-h-david-amportey-22221cORDINARY10050.00%
MICHAEL JOHN O'BRIENsophymarine-openregistry-h-michael-john-o-brien-654234ORDINARY10050.00%

ADVESTAGE LTD

sophymarine-openregistry-gb-10252656
Status
Active
Type
Private Limited Company
Incorporated
27/06/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
142 142 Heath Road, Romford, RM6 6LD

Direct shareholders

ShareholderShare classShares held% of class
VICTOR OKEKEsophymarine-openregistry-h-victor-okeke-f7c9e3ORDINARY6
MAUREEN OKEKEsophymarine-openregistry-h-maureen-okeke-09c1e9ORDINARY0