UK companies/Romford/Page 62

Companies in Romford and their shareholdersPage 62 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 2 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
2

K&R SOLUTIONS LTD

sophymarine-openregistry-gb-10463410
Status
Active
Type
Private Limited Company
Incorporated
04/11/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Office 728, Romford, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
NIGAR SUTANAsophymarine-openregistry-h-nigar-sutana-e0faf3ORDINARY100
MD KAMRUL HASANsophymarine-openregistry-h-md-kamrul-hasan-2d76a0ORDINARY0

ES FABWELD LTD

sophymarine-openregistry-gb-10492638
Status
Active
Type
Private Limited Company
Incorporated
23/11/2016
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
32 Emma House 2 Market Link, Romford, Essex, RM1 1XJ

Direct shareholders

ShareholderShare classShares held% of class
ELIGIJUS SKRUPSKELISsophymarine-openregistry-h-eligijus-skrupskelis-542737ORDINARY GBP 1.00 SHARES.7474.00%
SANDRA SKRUPSKELIENEsophymarine-openregistry-h-sandra-skrupskeliene-afca6aORDINARY GBP 1.00 SHARES.2626.00%

BRAVO PHARMA (UK) LTD

sophymarine-openregistry-gb-10493421
Status
Active
Type
Private Limited Company
Incorporated
23/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Unit 1, Conqueror Court Spilsby Road, Romford, Essex, RM3 8SB

Direct shareholders

ShareholderShare classShares held% of class
RAKESH PANDEYsophymarine-openregistry-h-rakesh-pandey-054970ORDINARY50
RIC CHEMICALS LTDsophymarine-openregistry-gb-03091306ORDINARY50

GREEN COMPARED LTD

sophymarine-openregistry-gb-10495411
Status
Active
Type
Private Limited Company
Incorporated
24/11/2016
Accounts
MICRO ENTITY
SIC
35140 — Trade of electricity
Registered office
Suite 8-10, Regency House Business Centre 33 Station Road, Romford, RM3 0BP

Direct shareholders

ShareholderShare classShares held% of class
MD MONIRUZZAMANsophymarine-openregistry-h-md-moniruzzaman-7a19d8ORDINARY SHARE100
RUBINA IRINsophymarine-openregistry-h-rubina-irin-ca8cd8ORDINARY SHARE0

ELYMAR GLAZING LTD

sophymarine-openregistry-gb-10498842
Status
Active
Type
Private Limited Company
Incorporated
28/11/2016
Accounts
UNAUDITED ABRIDGED
SIC
43342 — Glazing
Registered office
72 North Street, Romford, RM1 1DA

Direct shareholders

ShareholderShare classShares held% of class
ELENA IONELA ROMANsophymarine-openregistry-h-elena-ionela-roman-fb27ceORDINARY100
EUSEBIU LAURENTIU ZAHARIAsophymarine-openregistry-h-eusebiu-laurentiu-zaharia-aac32bORDINARY0

RED GROUP 2016 LTD

sophymarine-openregistry-gb-10508319
Status
Active
Type
Private Limited Company
Incorporated
02/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
64209 — Activities of other holding companies n.e.c.
Registered office
Unit J, Romford, Essex, RM7 7PJ

Direct shareholders

ShareholderShare classShares held% of class
GERARD MCCARTHYsophymarine-openregistry-h-gerard-mccarthy-e6d728ORDINARY210
GINTARAS DONATO MESKAUSKASsophymarine-openregistry-h-gintaras-donato-meskauskas-ab8937ORDINARY210

DENVER ELECTRICAL LIMITED

sophymarine-openregistry-gb-10512014
Status
Active
Type
Private Limited Company
Incorporated
06/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Abacus House, Romford, RM1 1DA

Direct shareholders

ShareholderShare classShares held% of class
JAY LEE LAMBERTsophymarine-openregistry-h-jay-lee-lambert-1e790cORDINARY51
ABBY JO LAMBERTsophymarine-openregistry-h-abby-jo-lambert-71e89eORDINARY49

LASERLOAF LTD

sophymarine-openregistry-gb-10548418
Status
Active
Type
Private Limited Company
Incorporated
05/01/2017
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
96 Como Street, Romford, RM7 7DT

Direct shareholders

ShareholderShare classShares held% of class
ANNIE MAY BANYARDsophymarine-openregistry-h-annie-may-banyard-76c1aaORDINARY6050.00%
MATTHEW JAMES BANYARDsophymarine-openregistry-h-matthew-james-banyard-aec1ffORDINARY6050.00%

NKO ENTERPRISES LIMITED

sophymarine-openregistry-gb-10548848
Status
Active
Type
Private Limited Company
Incorporated
05/01/2017
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
Riverside House 1-5, Romford, Essex, RM7 7DN

Direct shareholders

ShareholderShare classShares held% of class
KORHAN OSMANsophymarine-openregistry-h-korhan-osman-7ea853ORDINARY5050.00%
ZEHRA OSMANsophymarine-openregistry-h-zehra-osman-dbb667ORDINARY5050.00%

ESTHETIC LINE BEAUTY CLINIC LIMITED

sophymarine-openregistry-gb-10549016
Status
Active
Type
Private Limited Company
Incorporated
05/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
95 North Street, Romford, RM1 1EU

Direct shareholders

ShareholderShare classShares held% of class
ZYGIMANTAS LEKAVICIUSsophymarine-openregistry-h-zygimantas-lekavicius-f50910ORDINARY1
INDRE PRANAITYTEsophymarine-openregistry-h-indre-pranaityte-599bf0ORDINARY0

DIVINE QUEST LIMITED

sophymarine-openregistry-gb-10565744
Status
Active
Type
Private Limited Company
Incorporated
16/01/2017
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
86900 — Other human health activities
Registered office
Office 535, Romford, Essex, RM6 6AX

Direct shareholders

ShareholderShare classShares held% of class
MARIE MANDUNGUsophymarine-openregistry-h-marie-mandungu-7650e519797.00%
ANTHONY ANYAKWOsophymarine-openregistry-h-anthony-anyakwo-32cb04133.00%

UNIVERSAL BUILDING LTD

sophymarine-openregistry-gb-10571894
Status
Active
Type
Private Limited Company
Incorporated
19/01/2017
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
47190 — Other retail sale in non-specialised stores
Registered office
9 Tring Walk, Romford, RM3 9ET

Direct shareholders

ShareholderShare classShares held% of class
LILIAN ISTRATIsophymarine-openregistry-h-lilian-istrati-1db55fORDINARY100
MIHAIL MIDRIGANsophymarine-openregistry-h-mihail-midrigan-25410dORDINARY0

ONE GAS SERVICES LTD

sophymarine-openregistry-gb-10580674
Status
Active
Type
Private Limited Company
Incorporated
24/01/2017
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
2 Abridge Gardens, Romford, RM5 2JS

Direct shareholders

ShareholderShare classShares held% of class
HAYAT CHOUDHURYsophymarine-openregistry-h-hayat-choudhury-b02311ORDINARY80
SEEMA BEGUM CHOUDHURYsophymarine-openregistry-h-seema-begum-choudhury-7bb351ORDINARY20

TP TELECOMS LIMITED

sophymarine-openregistry-gb-10589900
Status
Active
Type
Private Limited Company
Incorporated
30/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
Registered office
Abacus House 68a, Romford, RM1 1DA

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH JAY MILLENsophymarine-openregistry-h-joseph-jay-millen-acae51ORDINARY50
MARK IAN AULTONsophymarine-openregistry-h-mark-ian-aulton-ea4d9aORDINARY50

SELECTIVE CARS LTD

sophymarine-openregistry-gb-10599606
Status
Active
Type
Private Limited Company
Incorporated
03/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
82990 — Other business support service activities n.e.c.
Registered office
59 Keats Avenue, Romford, RM3 7AX

Direct shareholders

ShareholderShare classShares held% of class
ADONIS LOIZOS EFTHYMIOUsophymarine-openregistry-h-adonis-loizos-efthymiou-2091a5ORDINARY1,000
MYROFORA EFTHYMIOUsophymarine-openregistry-h-myrofora-efthymiou-6198cbORDINARY0

TUDOR HOUSE LAW LIMITED

sophymarine-openregistry-gb-10599644
Status
Active
Type
Private Limited Company
Incorporated
03/02/2017
Accounts
DORMANT
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Unit 8, The Elms Church Road, Romford, Essex, RM3 0JU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN PALMERsophymarine-openregistry-h-andrew-john-palmer-eb8b2bORD100
THELMA HORNEsophymarine-openregistry-h-thelma-horne-6d10e2ORD0

BOUTIQUE PROPCO (NEWMARKET) LTD.

sophymarine-openregistry-gb-10609617
Status
Active
Type
Private Limited Company
Incorporated
08/02/2017
Accounts
SMALL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
227 London Road, Romford, RM7 9BQ

Direct shareholders

ShareholderShare classShares held% of class
BOUTIQUE HOLDCO 2 LTDsophymarine-openregistry-gb-14513479ORDINARY1
CHURCHGATE ESTATES LIMITEDsophymarine-openregistry-gb-03274666ORDINARY0

Related parties

PartyRelationshipDetail
BRAMPTON MANOR NEWMARKET LTDsophymarine-openregistry-gb-12838718Holds shares inORDINARY

WILOR LTD

sophymarine-openregistry-gb-10611836
Status
Active
Type
Private Limited Company
Incorporated
09/02/2017
Accounts
MICRO ENTITY
SIC
85421 — First-degree level higher education
85422 — Post-graduate level higher education
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
22-26 Eastern Road, Romford, RM1 3PJ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD FEROZ HASANsophymarine-openregistry-h-mohammad-feroz-hasan-2e001fORDINARY50
NURJAHAN SHILPIsophymarine-openregistry-h-nurjahan-shilpi-16cf8aORDINARY50

Related parties

PartyRelationshipDetail
SECURE NEST HOLDINGS LIMITEDsophymarine-openregistry-gb-15328171Holds shares inORDINARY

JENAKIN LTD

sophymarine-openregistry-gb-10627885
Status
Active
Type
Private Limited Company
Incorporated
20/02/2017
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Brick Kiln Road, Romford, RM3 7GH

Direct shareholders

ShareholderShare classShares held% of class
DAVID OLOWOLOBAsophymarine-openregistry-h-david-olowoloba-0c5a72ORDINARY50
JENKEO OLOWOLOBAsophymarine-openregistry-h-jenkeo-olowoloba-42a426ORDINARY50

DELHI DARBAAR LIMITED

sophymarine-openregistry-gb-10628020
Status
Active
Type
Private Limited Company
Incorporated
20/02/2017
Accounts
DORMANT
SIC
56210 — Event catering activities
Registered office
36 Gordon Road, Romford, RM6 6DD

Direct shareholders

ShareholderShare classShares held% of class
MASROOR AHMAD SIDDIQUIsophymarine-openregistry-h-masroor-ahmad-siddiqui-3ae07dORDINARY1
TASNEEM SIDDIQUIsophymarine-openregistry-h-tasneem-siddiqui-c8dbc7ORDINARY0