UK companies/Romford/Page 64

Companies in Romford and their shareholdersPage 64 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 0 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
0

SR CONSILIUM LIMITED

sophymarine-openregistry-gb-10799061
Status
Active
Type
Private Limited Company
Incorporated
01/06/2017
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
123a Pettits Lane, Romford, RM1 4EJ

Direct shareholders

ShareholderShare classShares held% of class
SYED ANISUR RAHMANsophymarine-openregistry-h-syed-anisur-rahman-ca74e2ORDINARY510,000
FERDOUSHI BEGUMsophymarine-openregistry-h-ferdoushi-begum-425a5dORDINARY490,000

UNITED PLUMBING LONDON LTD

sophymarine-openregistry-gb-10800660
Status
Active
Type
Private Limited Company
Incorporated
02/06/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
16 Ayr Way, Romford, RM1 4UB

Direct shareholders

ShareholderShare classShares held% of class
INAM ZIAsophymarine-openregistry-h-inam-zia-a1fb28ORDINARY100
ZIA RAHMANsophymarine-openregistry-h-zia-rahman-dd3038ORDINARY0

NICK & SON CARPENTRY LTD

sophymarine-openregistry-gb-10807981
Status
Active
Type
Private Limited Company
Incorporated
07/06/2017
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
6 Ashmour Gardens, Romford, RM1 4RH

Direct shareholders

ShareholderShare classShares held% of class
NICOLAE HODINITUsophymarine-openregistry-h-nicolae-hodinitu-447d95ORDINARY100
GHEORGHE HODINITUsophymarine-openregistry-h-gheorghe-hodinitu-d23692ORDINARY0

SIMON CARPENTRY LTD

sophymarine-openregistry-gb-10811042
Status
Active
Type
Private Limited Company
Incorporated
09/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
2 Tees Drive, Romford, RM3 9AJ

Direct shareholders

ShareholderShare classShares held% of class
AMO GORJI-DINKAsophymarine-openregistry-h-amo-gorji-dinka-533513ORDINARY50
SZYMON PRZYBYLAsophymarine-openregistry-h-szymon-przybyla-704ce9ORDINARY50

JAC CARS LTD.

sophymarine-openregistry-gb-10816153
Status
Active
Type
Private Limited Company
Incorporated
13/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Noak Hill Road, Romford, RM3 7LD

Direct shareholders

ShareholderShare classShares held% of class
GHULAM HUSSAIN KHANsophymarine-openregistry-h-ghulam-hussain-khan-dfe6beORDINARY50
TOUSIF JAVEDsophymarine-openregistry-h-tousif-javed-082aefORDINARY50

RL BOOST LTD

sophymarine-openregistry-gb-10818683
Status
Active
Type
Private Limited Company
Incorporated
14/06/2017
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
43330 — Floor and wall covering
43341 — Painting
43390 — Other building completion and finishing
Registered office
61 Thorntons Farm Avenue, Romford, RM7 0TT

Direct shareholders

ShareholderShare classShares held% of class
AUKSE LIEKEsophymarine-openregistry-h-aukse-lieke-117ec3ORDINARY50
ROMAS LIEKISsophymarine-openregistry-h-romas-liekis-3ad4ceORDINARY50

SB REMOVALS VAN LTD

sophymarine-openregistry-gb-10829302
Status
Active
Type
Private Limited Company
Incorporated
21/06/2017
Accounts
MICRO ENTITY
SIC
49420 — Removal services
Registered office
8 Hatch Grove, Romford, RM6 5JR

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD SOHAILsophymarine-openregistry-h-muhammad-sohail-9d468dORDINARY1
MOHAMMAD MUKHTAR WARAICHsophymarine-openregistry-h-mohammad-mukhtar-waraich-d6f99eORDINARY0

INFINITY PORTFOLIO LTD

sophymarine-openregistry-gb-10831700
Status
Active
Type
Private Limited Company
Incorporated
22/06/2017
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
2 Freshwell Avenue, Romford, Essex, RM6 5DT

Direct shareholders

ShareholderShare classShares held% of class
SHAHZAD AFZAL MALIKsophymarine-openregistry-h-shahzad-afzal-malik-6804a4ORDINARY100
FARZANA SAEEDsophymarine-openregistry-h-farzana-saeed-39594bORDINARY0

BOUTIQUE PROPCO (BROADSTAIRS) LTD

sophymarine-openregistry-gb-10844425
Status
Active
Type
Private Limited Company
Incorporated
30/06/2017
Accounts
SMALL
SIC
41201 — Construction of commercial buildings
68209 — Other letting and operating of own or leased real estate
Registered office
227 London Road, Romford, RM7 9BQ

Direct shareholders

ShareholderShare classShares held% of class
BOUTIQUE HOLDCO 3 LTDsophymarine-openregistry-gb-14633829ORDINARY1
CHURCHGATE ESTATES LIMITEDsophymarine-openregistry-gb-03274666ORDINARY0

MEMA CONSTRUCTION LTD

sophymarine-openregistry-gb-10860175
Status
Active
Type
Private Limited Company
Incorporated
11/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
11 William Close, Romford, RM5 3EX

Direct shareholders

ShareholderShare classShares held% of class
JETMIR BRIJAsophymarine-openregistry-h-jetmir-brija-5cb364ORDINARY50
ZYLFI BRIJAsophymarine-openregistry-h-zylfi-brija-ea7d4aORDINARY50

CONFIDES CONSULTING LIMITED

sophymarine-openregistry-gb-10860816
Status
Active
Type
Private Limited Company
Incorporated
11/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Riverside House, Romford, Essex, RM7 7DN

Direct shareholders

ShareholderShare classShares held% of class
PATRICK DANIELsophymarine-openregistry-h-patrick-daniel-f32bd1ORDINARY300,000100.00%
CONFIDES AGsophymarine-openregistry-h-confides-ag-d769f3ORDINARY00.00%

FOOD JUNKEE LTD

sophymarine-openregistry-gb-10882890
Status
Active
Type
Private Limited Company
Incorporated
25/07/2017
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
7 Holt Road, Romford, RM3 8PN

Direct shareholders

ShareholderShare classShares held% of class
OLUSOLA TEMITOPE OSHODIsophymarine-openregistry-h-olusola-temitope-oshodi-319849ORDINARY76
MAYA-AISHA OSHODIsophymarine-openregistry-h-maya-aisha-oshodi-45fa56ORDINARY24

THE IDEAS GROUP LIMITED

sophymarine-openregistry-gb-10886984
Status
Active
Type
Private Limited Company
Incorporated
27/07/2017
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
170 Havering Road, Romford, Essex, RM1 4TD

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED HAMZAsophymarine-openregistry-h-mohammed-hamza-384482ORDINARY5050.00%
SAEED AHMEDsophymarine-openregistry-h-saeed-ahmed-bb213fORDINARY5050.00%

KWABS VAN LTD

sophymarine-openregistry-gb-10891131
Status
Active
Type
Private Limited Company
Incorporated
31/07/2017
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
67 Reynolds Court, Romford, RM6 5PJ

Direct shareholders

ShareholderShare classShares held% of class
KWABENA AGYEMANG-PREMPEHsophymarine-openregistry-h-kwabena-agyemang-prempeh-7344d6ORDINARY2
ANNA VERNONsophymarine-openregistry-h-anna-vernon-2587ddORDINARY0

EASY PAYEMENT LIMITED

sophymarine-openregistry-gb-10899969
Status
Active
Type
Private Limited Company
Incorporated
04/08/2017
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
4 Midland Court, Romford, RM1 2LX

Direct shareholders

ShareholderShare classShares held% of class
SHYAMAL MODAKsophymarine-openregistry-h-shyamal-modak-94510fORDINARY100
MOHITUSH DATTAsophymarine-openregistry-h-mohitush-datta-34fd77ORDINARY0

HART AGENCY LIMITED

sophymarine-openregistry-gb-10899976
Status
Active
Type
Private Limited Company
Incorporated
04/08/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 8 The Elms Church Road, Romford, RM3 0JU

Direct shareholders

ShareholderShare classShares held% of class
ADAM HARTsophymarine-openregistry-h-adam-hart-06c90cORDINARY50
KELLY HARTsophymarine-openregistry-h-kelly-hart-266126ORDINARY50

TEOCLAU LIMITED

sophymarine-openregistry-gb-10926800
Status
Active
Type
Private Limited Company
Incorporated
22/08/2017
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
52290 — Other transportation support activities
Registered office
45 Arundel Road, Romford, RM3 0RX

Direct shareholders

ShareholderShare classShares held% of class
CLAUDIU TEODOR BUCATARUsophymarine-openregistry-h-claudiu-teodor-bucataru-9d3e64ORDINARY100
CONSTANTIN ISARsophymarine-openregistry-h-constantin-isar-677fc3ORDINARY0

ONE2TRUST LTD

sophymarine-openregistry-gb-10928359
Status
Active
Type
Private Limited Company
Incorporated
23/08/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
53 Donald Drive, Romford, Greater London, RM6 5EB

Direct shareholders

ShareholderShare classShares held% of class
GHULAM ABBASsophymarine-openregistry-h-ghulam-abbas-ad544fORDINARY1,212
SANA ALIsophymarine-openregistry-gb-16882614ORDINARY0

CVCS CONSTRUCT LTD

sophymarine-openregistry-gb-10931587
Status
Active
Type
Private Limited Company
Incorporated
24/08/2017
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
43390 — Other building completion and finishing
Registered office
7 Heather Drive, Romford, RM1 4SP

Direct shareholders

ShareholderShare classShares held% of class
VALENTIN MIHAI CUMPANASUsophymarine-openregistry-h-valentin-mihai-cumpanasu-be78b0ORDINARY7575.00%
ELENA-CRISTINA CUMPANASUsophymarine-openregistry-h-elena-cristina-cumpanasu-7138d4ORDINARY2525.00%

OVENLY LIMITED

sophymarine-openregistry-gb-10931608
Status
Active
Type
Private Limited Company
Incorporated
24/08/2017
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
210 Mawney Road, Romford, Essex, RM7 8BU

Direct shareholders

ShareholderShare classShares held% of class
HARJEET KAURsophymarine-openregistry-h-harjeet-kaur-acb8fbORDINARY5050.00%
JAWAD UL HASSANsophymarine-openregistry-h-jawad-ul-hassan-e1a5bfORDINARY5050.00%