UK companies/Romford/Page 63
Companies in Romford and their shareholdersPage 63 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 1 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
R&K AUTO SPARES LTD
sophymarine-openregistry-gb-10650350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 51 Chadville Gardens, Romford, RM6 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAFARI MR JAVADsophymarine-openregistry-h-jafari-mr-javad-df5547 | ORDINARY | 100 | |
| ABDUL HADI REZAIsophymarine-openregistry-h-abdul-hadi-rezai-c8404b | ORDINARY | 0 | |
SYKES PARTNERS LIMITED
sophymarine-openregistry-gb-10655464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 16 Kings Avenue, Romford, London, RM6 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YULE CHRISHAN ABRAHAMSsophymarine-openregistry-h-yule-chrishan-abrahams-1b8770 | REDEEMABLE | 100 | |
| MEGRAZ DESHsophymarine-openregistry-h-megraz-desh-e5f7a0 | REDEEMABLE | 0 | |
RIASAT PLUS LIMITED
sophymarine-openregistry-gb-10658173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities
60200 — Television programming and broadcasting activities - Registered office
- 7-13 High Street, Romford, RM1 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED RUKSANAsophymarine-openregistry-h-ahmed-ruksana-5aec51 | ORDINARY | 1 | |
| MUHAMMAD IMAM HOSSAINsophymarine-openregistry-h-muhammad-imam-hossain-56905f | ORDINARY | 0 | |
BUTT PROPERTIES LIMITED
sophymarine-openregistry-gb-10674227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6b Witham Road, Romford, Essex, RM2 5XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZHAR BUTTsophymarine-openregistry-h-azhar-butt-ff4ef7 | ORD | 100 | |
| RIZWAN BUTTsophymarine-openregistry-h-rizwan-butt-3dd4aa | ORD | 0 | |
SALT LAND LTD
sophymarine-openregistry-gb-10674346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 274 Chase Cross Road, Romford, RM5 3XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJID MANZOORsophymarine-openregistry-h-sajid-manzoor-df4a5d | ORDINARY | 1 | |
| IRAM SAJID MANZOORsophymarine-openregistry-h-iram-sajid-manzoor-062c4e | ORDINARY | 0 | |
TGB SERVICES LIMITED
sophymarine-openregistry-gb-10684729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
74901 — Environmental consulting activities - Registered office
- 34 Small Heath Avenue, Romford, RM3 7FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY KWAKYE-GYANEsophymarine-openregistry-h-jeffrey-kwakye-gyane-1019eb | ORDINARY | 100 | |
| GERALD NKANSA-GYANEsophymarine-openregistry-h-gerald-nkansa-gyane-012d7d | ORDINARY | 0 | |
CRISTIAN PAINTING LTD
sophymarine-openregistry-gb-10711872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 5a Tenby Road, Romford, RM6 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTIAN VLADILAsophymarine-openregistry-h-cristian-vladila-9ee765 | ORDINARY | 50 | |
| NICOLETA VLADILAsophymarine-openregistry-h-nicoleta-vladila-877303 | ORDINARY | 50 | |
LIMAR PROPERTIES LTD
sophymarine-openregistry-gb-10722591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Midwaye, Romford, RM4 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIDIA PRUTEANUsophymarine-openregistry-h-lidia-pruteanu-af981c | ORDINARY SHARES | 50 | 50.00% |
| MARIAN PRUTEANUsophymarine-openregistry-h-marian-pruteanu-f7e787 | ORDINARY SHARES | 50 | 50.00% |
SPIRATECH PROJECTS LIMITED
sophymarine-openregistry-gb-10723853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINDAUGAS LAPIENISsophymarine-openregistry-h-mindaugas-lapienis-e148f8 | ORDINARY | 100 | 100.00% |
| MARIIA POLISHCHUKsophymarine-openregistry-h-mariia-polishchuk-7fc983 | ORDINARY | 0 | 0.00% |
CAD DRYLINING LTD
sophymarine-openregistry-gb-10726936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 9 Ethel Cottages Padnall Road, Romford, RM6 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALIN-ALEXANDRU DOBRAsophymarine-openregistry-h-catalin-alexandru-dobra-ecefb9 | ORDINARY | 1 | |
| ROXANA-FLORENTINA DOBRAsophymarine-openregistry-h-roxana-florentina-dobra-9da95e | ORDINARY | 1 | |
THE STEEL BUILDING COMPANY LTD
sophymarine-openregistry-gb-10728716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bons Farm Stapleford Road, Romford, RM4 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE SHENTONsophymarine-openregistry-h-joe-shenton-610708 | ORDINARY | 2 | |
| EDWARD FLOWERsophymarine-openregistry-h-edward-flower-ca616a | ORDINARY | 0 | |
CIRCLE CIRCLE FILMS LIMITED
sophymarine-openregistry-gb-10731801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ART SMITHsophymarine-openregistry-h-matthew-art-smith-c8e331 | ORDINARY | 100 | 100.00% |
| HANNAH LAMBsophymarine-openregistry-h-hannah-lamb-76e98b | ORDINARY | 0 | 0.00% |
USED FOOD MACHINERY LIMITED
sophymarine-openregistry-gb-10740850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FRANCIS LAMBERTsophymarine-openregistry-h-anthony-francis-lambert-84d431 | ORDINARY | 100 | 50.00% |
| HARRY JOHN WILLIAM LAMBERTsophymarine-openregistry-h-harry-john-william-lambert-989833 | ORDINARY | 100 | 50.00% |
IEE CORPORATION LIMITED
sophymarine-openregistry-gb-10749046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Riverside House, Romford, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORKO TORBICAsophymarine-openregistry-h-borko-torbica-1b6192 | ORDINARY | 1 | |
| IEE HOLDING LIMITEDsophymarine-openregistry-h-iee-holding-limited-d7cc43 | ORDINARY | 0 | |
RH FILM LIMITED
sophymarine-openregistry-gb-10749474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Suite D, The Business Centre, Romford, RM3 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEET MANSUKH THAKRARsophymarine-openregistry-h-jeet-mansukh-thakrar-869d75 | ORDINARY | 1 | 50.00% |
| LUCINDA RHODES THAKRARsophymarine-openregistry-h-lucinda-rhodes-thakrar-295369 | ORDINARY | 1 | 50.00% |
DELTA MEMBRANE HOLDINGS LIMITED
sophymarine-openregistry-gb-10765362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SYMESsophymarine-openregistry-gb-08715699 | ORDINARY | 100 | 50.00% |
| KEVIN NIGEL DODDSsophymarine-openregistry-h-kevin-nigel-dodds-94dac5 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DELTA MEMBRANE SYSTEMS LIMITEDsophymarine-openregistry-gb-03535975 | Holds shares in | ORDINARY A · 64.94% |
BIDSM LTD
sophymarine-openregistry-gb-10769735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Harrow Crescent, Romford, RM3 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM RM3 7AAsophymarine-openregistry-h-kingdom-rm3-7aa-8ee5b1 | ORDINARY | 100 | |
| SADHU SINGH MUTUM 1 HARROW CRESCENT ROMFORD UNITEDsophymarine-openregistry-h-sadhu-singh-mutum-1-harrow-crescent-romf-99e111 | ORDINARY | 100 | |
SUPO INTERNATIONAL LTD
sophymarine-openregistry-gb-10779385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 29 Primula Court, Romford, RM3 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRINA GRIMAILOVAsophymarine-openregistry-h-irina-grimailova-a8dcb0 | ORDINARY | 100 | |
| OKSANA VLADYCHAKsophymarine-openregistry-h-oksana-vladychak-8a0c6f | ORDINARY | 0 | |
VVR TRADING LTD
sophymarine-openregistry-gb-10782892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
46390 — Non-specialised wholesale of food, beverages and tobacco
47190 — Other retail sale in non-specialised stores
49410 — Freight transport by road - Registered office
- 4 Carter Close, Romford, Essex, RM5 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDRAN SUBRAMANIANsophymarine-openregistry-h-ravindran-subramanian-d32cd6 | ORDINARY | 50 | |
| VIJAYALAKSHMI RAVINDRANsophymarine-openregistry-h-vijayalakshmi-ravindran-d827dd | ORDINARY | 50 | |
MAKE IDEAS LIMITED
sophymarine-openregistry-gb-10793073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 10 Western Road, Romford, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA LAUREN AYRESsophymarine-openregistry-h-nicola-lauren-ayres-224a2d | ORDINARY | 50 | 50.00% |
| SPENCER PHILLIP JAMES AYRESsophymarine-openregistry-h-spencer-phillip-james-ayres-cd7327 | ORDINARY | 50 | 50.00% |