UK companies/Romford/Page 68

Companies in Romford and their shareholdersPage 68 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

THAMESIDE LOGISTICS LIMITED

sophymarine-openregistry-gb-11459792
Status
Active
Type
Private Limited Company
Incorporated
11/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
10 Western Road, Romford, Essex, RM1 3JT

Direct shareholders

ShareholderShare classShares held% of class
SCOTT CURLEYsophymarine-openregistry-h-scott-curley-f827d1ORDINARY100100.00%
ROY COWLARDsophymarine-openregistry-h-roy-cowlard-d40fbdORDINARY00.00%

3 YAAR LIMITED

sophymarine-openregistry-gb-11460863
Status
Active
Type
Private Limited Company
Incorporated
12/07/2018
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
10 Fox Close, Romford, RM5 2LL

Direct shareholders

ShareholderShare classShares held% of class
ZEESHAN AFZALsophymarine-openregistry-h-zeeshan-afzal-09126cORDINARY100
MOHSIN NAWAZsophymarine-openregistry-h-mohsin-nawaz-a8af7dORDINARY0

SOUTHERN DRAINS & WATER LTD

sophymarine-openregistry-gb-11473658
Status
Active
Type
Private Limited Company
Incorporated
19/07/2018
Accounts
MICRO ENTITY
SIC
37000 — Sewerage
Registered office
16 Hoe Lane, Romford, RM4 1AX

Direct shareholders

ShareholderShare classShares held% of class
BILLY LEEsophymarine-openregistry-h-billy-lee-98554fORDINARY1
TYRONE CARNIEsophymarine-openregistry-h-tyrone-carnie-448b36ORDINARY0

ROMFORD HOMECARE LIMITED

sophymarine-openregistry-gb-11476192
Status
Active
Type
Private Limited Company
Incorporated
20/07/2018
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
12 Kingsmead Mansions, Romford, RM1 2JD

Direct shareholders

ShareholderShare classShares held% of class
RUBINA AKTERsophymarine-openregistry-h-rubina-akter-4a3a1dORDINARY100
MD SIDDIQUEsophymarine-openregistry-h-md-siddique-71f6b8ORDINARY0

SAMTAX ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-11478920
Status
Active
Type
Private Limited Company
Incorporated
23/07/2018
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
Registered office
Office 4, Ground Floor St James House, Romford, RM1 3NH

Direct shareholders

ShareholderShare classShares held% of class
REHMAN SHARIFsophymarine-openregistry-h-rehman-sharif-5ca5faORDINARY100
ATHER MUHAMMADsophymarine-openregistry-h-ather-muhammad-129966ORDINARY0

MORELANDS INDUSTRIAL ESTATE LIMITED

sophymarine-openregistry-gb-11483712
Status
Active
Type
Private Limited Company
Incorporated
25/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Orbital House, Romford, Essex, RM1 3PJ

Direct shareholders

ShareholderShare classShares held% of class
TREVOR WEBBsophymarine-openregistry-h-trevor-webb-7d0cbdORDINARY100
R CARRsophymarine-openregistry-h-r-carr-383872ORDINARY0

AUTO MIDLANDS LTD

sophymarine-openregistry-gb-11489862
Status
Active
Type
Private Limited Company
Incorporated
30/07/2018
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit C3 Stapleford Road, Romford, RM4 1RR

Direct shareholders

ShareholderShare classShares held% of class
AMIR HOSSEIN HOMAYONPOURsophymarine-openregistry-h-amir-hossein-homayonpour-516e6dORDINARY100
AZITA HARATIsophymarine-openregistry-h-azita-harati-978ee7ORDINARY0

MICHAEL O'KEEFE ASSOCIATES LIMITED

sophymarine-openregistry-gb-11493909
Status
Active
Type
Private Limited Company
Incorporated
01/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
63990 — Other information service activities n.e.c.
80100 — Private security activities
80300 — Investigation activities
Registered office
Abacus House, Romford, RM1 1DA

Direct shareholders

ShareholderShare classShares held% of class
LORNA O'KEEFEsophymarine-openregistry-h-lorna-o-keefe-f6c783ORDINARY50
MICHAEL JOSEPH O'KEEFEsophymarine-openregistry-h-michael-joseph-o-keefe-8db323ORDINARY50

EJAZ MOTORS LIMITED

sophymarine-openregistry-gb-11502377
Status
Active
Type
Private Limited Company
Incorporated
06/08/2018
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
23 Tolworth Gardens, Romford, RM6 5TJ

Direct shareholders

ShareholderShare classShares held% of class
JAWAD MUHAMMAD EJAZsophymarine-openregistry-h-jawad-muhammad-ejaz-fe3c6bORDINARY2
ABBAD EJAZsophymarine-openregistry-h-abbad-ejaz-f03dc2ORDINARY0

RIDGEWELL FLAT ROOFING LIMITED

sophymarine-openregistry-gb-11509509
Status
Active
Type
Private Limited Company
Incorporated
09/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Olive Dale Bournebridge Lane, Romford, Essex, RM4 1LT

Direct shareholders

ShareholderShare classShares held% of class
BEN CHRISTOPHER RIDGEWELLsophymarine-openregistry-h-ben-christopher-ridgewell-5e57eeORDINARY75
GRANT JONESsophymarine-openregistry-h-grant-jones-4b1c33ORDINARY25

REHALL HOLDINGS LIMITED

sophymarine-openregistry-gb-11510303
Status
Active
Type
Private Limited Company
Incorporated
10/08/2018
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite D The Business Centre, Romford, Essex, RM3 8EN

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN BYRNEsophymarine-openregistry-h-david-john-byrne-60569cORDINARY101100.00%
JENNIFER ELLEN FLANNERYsophymarine-openregistry-h-jennifer-ellen-flannery-6f5d85ORDINARY00.00%

PROSMART TRADING LTD

sophymarine-openregistry-gb-11513850
Status
Active
Type
Private Limited Company
Incorporated
13/08/2018
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 5 & 6, Romford, Essex, RM7 0ES

Direct shareholders

ShareholderShare classShares held% of class
ASIF TARIQsophymarine-openregistry-h-asif-tariq-dd786eORDINARY100
GURPREET MUDHARsophymarine-openregistry-h-gurpreet-mudhar-7f49f0ORDINARY0

LONDON HOMECARE LTD

sophymarine-openregistry-gb-11517760
Status
Active
Type
Private Limited Company
Incorporated
15/08/2018
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
87300 — Residential care activities for the elderly and disabled
Registered office
St James' House, Romford, RM1 3NH

Direct shareholders

ShareholderShare classShares held% of class
ABISOYE OMOWUNMI LADIPOsophymarine-openregistry-h-abisoye-omowunmi-ladipo-18d064ORDINARY880.00%
BABATUNDE OLUSOLA ODUKOYAsophymarine-openregistry-h-babatunde-olusola-odukoya-cec89eORDINARY220.00%

VN PARCELS LTD

sophymarine-openregistry-gb-11518231
Status
Active
Type
Private Limited Company
Incorporated
15/08/2018
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
81210 — General cleaning of buildings
Registered office
104 Waverley Crescent, Romford, RM3 8AJ

Direct shareholders

ShareholderShare classShares held% of class
MARCOS PEREIRA DIASsophymarine-openregistry-h-marcos-pereira-dias-6fe4daORDINARY100
CLAUDINEI VARGASsophymarine-openregistry-h-claudinei-vargas-3457e3ORDINARY0

IBG FACILITIES MANAGEMENT LIMITED

sophymarine-openregistry-gb-11523874
Status
Active
Type
Private Limited Company
Incorporated
17/08/2018
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 2 Tralin House, Romford, RM7 7PJ

Direct shareholders

ShareholderShare classShares held% of class
STEWART CAPITAL LTDsophymarine-openregistry-gb-12621740ORDINARY2100.00%
SHAUN HENRY RICHARD WALSHsophymarine-openregistry-h-shaun-henry-richard-walsh-3bd948ORDINARY00.00%

BSMTC JUNIORS LIMITED

sophymarine-openregistry-gb-11549859
Status
Active
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
5 Margaret Road, Romford, RM2 5SH

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH NASHsophymarine-openregistry-h-elizabeth-nash-ead95fORDINARY GBP 1.00 SHARES.150.00%
WILLIAM NASHsophymarine-openregistry-gb-10249632ORDINARY GBP 1.00 SHARES.150.00%

MITEV TRANSPORT SERVICES LIMITED

sophymarine-openregistry-gb-11550096
Status
Active
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
UNAUDITED ABRIDGED
SIC
53201 — Licensed carriers
Registered office
444a Havering Road, Romford, RM1 4DF

Direct shareholders

ShareholderShare classShares held% of class
TODOR MITEVsophymarine-openregistry-h-todor-mitev-2e2d52ORDINARY10
DETELIN TODOROV MITEVsophymarine-openregistry-h-detelin-todorov-mitev-7f676bORDINARY0

ONYX FM LTD

sophymarine-openregistry-gb-11560334
Status
Active
Type
Private Limited Company
Incorporated
10/09/2018
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
81100 — Combined facilities support activities
Registered office
19-21 Eastern Road, Romford, RM1 3NH

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD SHAHZAD ALAMsophymarine-openregistry-h-muhammad-shahzad-alam-c194d4ORDINARY1
MUHAMMAD ALI ZAHIDsophymarine-openregistry-h-muhammad-ali-zahid-ed0527ORDINARY0

ACCESS DELIVERIES LTD

sophymarine-openregistry-gb-11568424
Status
Active
Type
Private Limited Company
Incorporated
13/09/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
16 Glenton Close, Romford, RM1 4AN

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE WOODGERsophymarine-openregistry-h-catherine-woodger-4dc4eeORDINARY1
ROBERT WOODGERsophymarine-openregistry-h-robert-woodger-8ffeeeORDINARY1

FSA PROPERTIES LTD

sophymarine-openregistry-gb-11569499
Status
Active
Type
Private Limited Company
Incorporated
14/09/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
315 Mawney Road, Romford, RM7 8DR

Direct shareholders

ShareholderShare classShares held% of class
FABIHA SHABNAZ AHMEDsophymarine-openregistry-h-fabiha-shabnaz-ahmed-14b277ORDINARY50
SYED SABIR AHMEDsophymarine-openregistry-h-syed-sabir-ahmed-f4fcf3ORDINARY50