UK companies/Romford/Page 65
Companies in Romford and their shareholdersPage 65 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
AK CLEANING SOLUTION UK LIMITED
sophymarine-openregistry-gb-10941058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
81210 — General cleaning of buildings - Registered office
- 7 Bakery Close, Romford, RM6 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.K.M. NURUZZAMAN SARKARsophymarine-openregistry-h-a-k-m-nuruzzaman-sarkar-b5d141 | ORDINARY | 50 | |
| MST FARHANA NAHIDsophymarine-openregistry-h-mst-farhana-nahid-749914 | ORDINARY | 50 | |
KOKA CIVIL ENGINEERING LTD
sophymarine-openregistry-gb-10941906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Flat 12 Graveney Court, Romford, RM1 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLLUM CHIVUsophymarine-openregistry-h-pllum-chivu-17625f | ORDINARY | 100 | |
| KARAMAN KOKAsophymarine-openregistry-h-karaman-koka-ad15b4 | ORDINARY | 0 | |
NSL PROPERTIES LIMITED
sophymarine-openregistry-gb-10944297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 41 Links Avenue, Romford, RM2 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHAAN SINGHsophymarine-openregistry-h-nishaan-singh-5317dc | ORDINARY | 100 | |
| KULBINDER KOURsophymarine-openregistry-h-kulbinder-kour-d8d8a6 | ORDINARY | 0 | |
ALEXIS GROUP CONSTRUCTION LTD
sophymarine-openregistry-gb-10950797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 84 Blackbush Avenue, Romford, RM6 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGIU SURCHICEANsophymarine-openregistry-h-sergiu-surchicean-6c6ae6 | ORDINARY | 10 | |
| ALEXEI COADAsophymarine-openregistry-h-alexei-coada-c8239c | ORDINARY | 0 | |
CASHTRO LTD
sophymarine-openregistry-gb-10955174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- 38 Hamlet Road, Romford, RM5 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA VICTORIA DUNBARsophymarine-openregistry-h-gemma-victoria-dunbar-952fb6 | ORDINARY | 100 | 100.00% |
| ASHIK ALIsophymarine-openregistry-h-ashik-ali-856719 | ORDINARY | 0 | 0.00% |
DMZ FLOORING LTD
sophymarine-openregistry-gb-10963525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1st & 2nd Floor, Romford, RM1 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS ZAKEVICIUSsophymarine-openregistry-h-marius-zakevicius-ace7cc | ORDINARY | 2 | |
| DAINIUS ZAKEVICIUSsophymarine-openregistry-h-dainius-zakevicius-311b28 | ORDINARY | 0 | |
SAB HOME IMPROVEMENT LTD
sophymarine-openregistry-gb-10981825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43320 — Joinery installation - Registered office
- 83 Boxmoor Road, Romford, RM5 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMUNAS SABALIAUSKASsophymarine-openregistry-h-ramunas-sabaliauskas-4a4fab | ORDINARY | 70 | |
| ERIKA SABALIAUSKIENEsophymarine-openregistry-h-erika-sabaliauskiene-247bb6 | ORDINARY | 30 | |
SZ SERVICES LTD
sophymarine-openregistry-gb-10989115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- 10 Goring Close, Romford, RM5 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAIB HASSANsophymarine-openregistry-h-sohaib-hassan-c92b5e | ORDINARY | 100 | |
| HIRA KHALIDsophymarine-openregistry-h-hira-khalid-512c6b | ORDINARY | 0 | |
CRT GROUP LIMITED
sophymarine-openregistry-gb-11000528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit 5, Romford, RM3 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANA CROITORIUsophymarine-openregistry-h-adriana-croitoriu-efc46c | ORDINARY | 100 | |
| CONSTANTIN CROITORIUsophymarine-openregistry-h-constantin-croitoriu-ec5f1f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FRT PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-09608252 | Holds shares in | ORDINARY |
QUICK ACCOUNTING LTD
sophymarine-openregistry-gb-11000554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Office 3, 5th Floor, Lambourne House, Romford, RM1 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA FORTUsophymarine-openregistry-h-elena-fortu-86e255 | ORDINARY | 80 | 80.00% |
| JITENDAR KUMARsophymarine-openregistry-h-jitendar-kumar-cc4c48 | ORDINARY | 20 | 20.00% |
SARCO CONSULTANCY LTD
sophymarine-openregistry-gb-11000802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Police House Oak Hill Road, Romford, RM4 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASGHAR ATHAR JAFFERYsophymarine-openregistry-h-asghar-athar-jaffery-001f4f | ORDINARY | 50 | |
| MADIHA JAFFERYsophymarine-openregistry-h-madiha-jaffery-c65e9b | ORDINARY | 50 | |
VIP RECOVERY LTD
sophymarine-openregistry-gb-11013195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 64 Cricklade Avenue, Romford, RM3 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIVIU COJANsophymarine-openregistry-h-liviu-cojan-463c2c | ORDINARY | 100 | |
| VASILE GROMOVsophymarine-openregistry-h-vasile-gromov-df7c9d | ORDINARY | 0 | |
TGMDS LIMITED
sophymarine-openregistry-gb-11026329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Abacus House, Romford, RM1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN DAVID WILKINSONsophymarine-openregistry-h-dean-david-wilkinson-f06352 | ORDINARY | 100 | |
| KIRK MATTHEW HARDINGsophymarine-openregistry-h-kirk-matthew-harding-9ffd8e | ORDINARY | 0 | |
FSS TRADERS LTD
sophymarine-openregistry-gb-11049343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 6 Cedar Avenue, Romford, Essex, RM6 6ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SADIQsophymarine-openregistry-gb-09539420 | ORDINARY | 600 | |
| SYED FAHAD JILANEEsophymarine-openregistry-h-syed-fahad-jilanee-fc752b | ORDINARY | 0 | |
GADGETS SOLUTION (ROMFORD) LTD
sophymarine-openregistry-gb-11074596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 33130 — Repair of electronic and optical equipment
47410 — Retail sale of computers, peripheral units and software in specialised stores
47429 — Retail sale of telecommunications equipment other than mobile telephones - Registered office
- 163 South Street, Romford, Essex, RM1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOMAN KHANsophymarine-openregistry-gb-17201142 | ORDINARY | 100 | |
| AURANGZEB KHANsophymarine-openregistry-h-aurangzeb-khan-70bbb7 | ORDINARY | 0 | |
SERVION IT RESOURCING LTD
sophymarine-openregistry-gb-11106171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit A & B, Romford, RM3 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROPERTY TRACK INVESTMENTS LIMITEDsophymarine-openregistry-gb-11650542 | ORDINARY | 1 | |
| SYED ALIsophymarine-openregistry-h-syed-ali-7d6206 | ORDINARY | 0 | |
VS DESIGN&BUILD LTD
sophymarine-openregistry-gb-11122911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 18a Tudor Drive, Romford, RM2 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAVIN SVECLAsophymarine-openregistry-h-savin-svecla-2b4ced | ORDINARY | 5 | |
| VASILE SVECLAsophymarine-openregistry-h-vasile-svecla-17377e | ORDINARY | 5 | |
GREAT INTERIORS LIMITED
sophymarine-openregistry-gb-11124593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 2 Melksham Green, Romford, RM3 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGIU CERNEVSCHIsophymarine-openregistry-h-sergiu-cernevschi-2ae4f7 | A ORDINARY | 50 | 50.00% |
| TATIANA CERNEVSCHIsophymarine-openregistry-h-tatiana-cernevschi-9abcec | A ORDINARY | 50 | 50.00% |
BUSINESS EXCHANGE ESSEX LTD
sophymarine-openregistry-gb-11131465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 26 Birkdale Avenue, Romford, Essex, RM3 0SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIM HARANsophymarine-openregistry-h-jim-haran-8b3e21 | ORDINARY | 10 | |
| MICHELLE O'BRIENsophymarine-openregistry-h-michelle-o-brien-f547d9 | ORDINARY | 0 | |
F ALAM LIMITED
sophymarine-openregistry-gb-11134370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 18 Woodrush Way, Romford, RM6 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHAD ALAMsophymarine-openregistry-h-fahad-alam-789d89 | ORDINARY | 76 | |
| HASEEN FATIMAsophymarine-openregistry-h-haseen-fatima-48e7d0 | ORDINARY | 24 | |