UK companies/Romford/Page 7
Companies in Romford and their shareholdersPage 7 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 112 shareholdings and 7 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
MAINLINE BAITS LIMITED
sophymarine-openregistry-gb-08030133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 10 Western Road, Romford, Essex, RM1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MORGANsophymarine-openregistry-h-angela-morgan-6737f9 | C 1 GBP | 100 | 100.00% |
| LISA PATRICIA KNIGHTsophymarine-openregistry-h-lisa-patricia-knight-070844 | B 1 GBP | 100 | 100.00% |
| STEPHEN MORGANsophymarine-openregistry-h-stephen-morgan-3d60d8 | D 1 GBP | 100 | 100.00% |
| STEPHEN SAWYERsophymarine-openregistry-h-stephen-sawyer-4fe5d4 | A 1 GBP | 55 | 55.00% |
| KEVIN MICHAEL KNIGHTsophymarine-openregistry-h-kevin-michael-knight-0729b3 | A 1 GBP | 45 | 45.00% |
D&J LONDON PROPERTY LIMITED
sophymarine-openregistry-gb-13093136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Margaret Road, Romford, Essex, RM2 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN POWLEYsophymarine-openregistry-h-david-john-powley-8affc2 | REDEEMABLE PREFERENCE | 3,350,000 | |
| DAVE POWLEYsophymarine-openregistry-h-dave-powley-4987c3 | B REDEEMABLE PREFERENCE SHARES | 1,427,325 | |
| JOHNNY VANNERsophymarine-openregistry-h-johnny-vanner-acdc30 | B REDEEMABLE PREFERENCE SHARES | 1,427,325 | |
| DAVID JOHN POWLEYsophymarine-openregistry-h-david-john-powley-8affc2 | ORDINARY | 2 | |
| JOHNNY LESLIE VANNERsophymarine-openregistry-h-johnny-leslie-vanner-251260 | ORDINARY | 2 | |
| DAVID JOHN POWLEYsophymarine-openregistry-h-david-john-powley-8affc2 | C ORDINARY | 1 | |
| JANET HUMPHRYSsophymarine-openregistry-h-janet-humphrys-bfc674 | C ORDINARY | 1 | |
WICKLAND (HOLDINGS) LIMITED
sophymarine-openregistry-gb-01605802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1981
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lyon House, Romford, Essex, RM1 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL COLLINSsophymarine-openregistry-h-david-michael-collins-da69fb | ORDINARY A | 21 | 100.00% |
| DAVID MICHAEL COLLINS AS TRUSTEE OF THE L D COLLINS DISCRETIONARY TRUSTsophymarine-openregistry-h-david-michael-collins-as-trustee-of-the--720337 | ORDINARY B | 20 | 100.00% |
| LEONARD COLLINS AS TRUSTEE OF THE L D COLLINS DISCRETIONARY TRUSTsophymarine-openregistry-h-leonard-collins-as-trustee-of-the-l-d-co-1d996e | ORDINARY B | 20 | 100.00% |
| JACOB COLLINSsophymarine-openregistry-h-jacob-collins-f41a15 | ORDINARY C | 4 | 50.00% |
| NATHAN COLLINSsophymarine-openregistry-h-nathan-collins-0e4022 | ORDINARY C | 4 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PURIFIED AIR LIMITEDsophymarine-openregistry-gb-01827831 | Holds shares in | ORDINARY · 100.00% |
| PURISERV LIMITEDsophymarine-openregistry-gb-11604531 | Holds shares in | ORDINARY A · 75.00% |
SCOTLINE LIMITED
sophymarine-openregistry-gb-01694905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1983
- Accounts
- GROUP
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- 75 Main Road, Romford, RM2 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA JANET MILLATTsophymarine-openregistry-h-barbara-janet-millatt-9844f8 | A ORDINARY SHARES | 17,156 | 70.60% |
| PETER THOMAS MILLATTsophymarine-openregistry-h-peter-thomas-millatt-6ad500 | A ORDINARY SHARES | 7,146 | 29.40% |
| JONATHAN JAMES MILLATTsophymarine-openregistry-h-jonathan-james-millatt-886dc4 | B ORDINARY SHARES | 1,500 | 50.00% |
| ROBERT WILLIAM MILLATTsophymarine-openregistry-h-robert-william-millatt-5e1c3b | B ORDINARY SHARES | 1,500 | 50.00% |
| CINDY CRANCHERsophymarine-openregistry-h-cindy-crancher-05b426 | C ORDINARY SHARES | 0 | |
AMASTON LIMITED
sophymarine-openregistry-gb-06266845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Melville Court Spilsby Road, Romford, Uk, RM3 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MASTERSONsophymarine-openregistry-h-paul-masterson-c98dad | ORDINARY | 1,000 | 100.00% |
| JANE MASTERSONsophymarine-openregistry-h-jane-masterson-8c1d77 | B ORDINARY | 400 | 100.00% |
| CHLOE MASTERSONsophymarine-openregistry-h-chloe-masterson-3620e2 | ORDINARY A | 200 | 50.00% |
| ABBIE STONEsophymarine-openregistry-h-abbie-stone-cd5a3f | ORDINARY A | 100 | 25.00% |
| PHOEBE STONEsophymarine-openregistry-h-phoebe-stone-3bc3d8 | ORDINARY A | 100 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MATRIX RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-04486298 | Holds shares in | ORDINARY · 4.55% |
PARAMOUNT PLATFORMS LIMITED
sophymarine-openregistry-gb-06916165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JOHN KERRsophymarine-openregistry-h-lee-john-kerr-7f89c1 | B | 100 | |
| REBECCA CRANEsophymarine-openregistry-h-rebecca-crane-4b8e84 | C | 100 | |
| SCOTT RAVEL BONEsophymarine-openregistry-h-scott-ravel-bone-d806f9 | B | 100 | |
| STEPHEN NICHOLAS MANNsophymarine-openregistry-h-stephen-nicholas-mann-88d62b | B | 100 | |
| STEPHEN NICHOLAS MANNsophymarine-openregistry-h-stephen-nicholas-mann-88d62b | ORDINARY | 60 | |
| LEE JOHN KERRsophymarine-openregistry-h-lee-john-kerr-7f89c1 | ORDINARY | 20 | |
| SCOTT RAVEL BONEsophymarine-openregistry-h-scott-ravel-bone-d806f9 | ORDINARY | 20 | |
| MARGARET ROSE MANNsophymarine-openregistry-h-margaret-rose-mann-ba18f2 | B | 0 | |
BESPOKE LAW SERVICES (UK) LIMITED
sophymarine-openregistry-gb-08736072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2013
- Accounts
- UNAUDITED ABRIDGED
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN PALMERsophymarine-openregistry-h-andrew-john-palmer-eb8b2b | ORDINARY | 80 | |
| ELLIE CHARLOTTE LOUISE PALMERsophymarine-openregistry-h-ellie-charlotte-louise-palmer-5dfe5f | ORDINARY | 10 | |
| THELMA ANNE HORNEsophymarine-openregistry-h-thelma-anne-horne-efefc2 | C ORDINARY | 10 | |
| WILLIAM JOSEPH DALTONsophymarine-openregistry-h-william-joseph-dalton-1dd90e | D ORDINARY | 10 | |
| ZAC NICHOLAS JOHN PALMERsophymarine-openregistry-h-zac-nicholas-john-palmer-4e97eb | ORDINARY | 10 | |
| THELMA ANNE HORNEsophymarine-openregistry-h-thelma-anne-horne-efefc2 | ORDINARY | 0 | |
MEMON TECH LTD
sophymarine-openregistry-gb-09377802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 376 Havering Road, Romford, RM1 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL MEMONsophymarine-openregistry-h-faisal-memon-499319 | A ORDINARY | 6 | 100.00% |
| FARIYA MEMONsophymarine-openregistry-h-fariya-memon-93114d | C ORDINARY | 1 | 33.33% |
| FIZA MAGSIsophymarine-openregistry-h-fiza-magsi-e0a01b | C ORDINARY | 1 | 33.33% |
| MUHAMMAD ARSHAD MEMONsophymarine-openregistry-h-muhammad-arshad-memon-9174c2 | B ORDINARY | 1 | 100.00% |
| RAFIA MEMONsophymarine-openregistry-h-rafia-memon-1e7569 | C ORDINARY | 1 | 33.33% |
ARCUS CONSTRUCTION LTD
sophymarine-openregistry-gb-10935877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 2, Romford, Essex, RM1 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX LAZELLsophymarine-openregistry-h-alex-lazell-4d276d | A ORDINARY | 1 | |
| AMY LAZELLsophymarine-openregistry-h-amy-lazell-71e56b | ORDINARY | 1 | |
| RICHARD MICHAEL WILSONsophymarine-openregistry-h-richard-michael-wilson-5aeb9f | B ORDINARY | 1 | |
| RICHARD WILSONsophymarine-openregistry-h-richard-wilson-187cf8 | ORDINARY | 1 | |
| LAURA ELLEN WILSONsophymarine-openregistry-h-laura-ellen-wilson-ccf468 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARCUS MECHANICAL & ELECTRICAL LTDsophymarine-openregistry-gb-11440808 | Holds shares in | ORDINARY · 0.00% |
HARRISON INVESTMENTS LONDON LIMITED
sophymarine-openregistry-gb-15338708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1-A Avenue Industrial Estate, Romford, RM3 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT STANLEY HARRISONsophymarine-openregistry-h-scott-stanley-harrison-f52691 | ORDINARY B | 112 | 100.00% |
| VICTORIA LOUISE HARRISONsophymarine-openregistry-h-victoria-louise-harrison-59c585 | ORDINARY C | 112 | 100.00% |
| HUGO HARRISONsophymarine-openregistry-gb-12859626 | ORDINARY A | 32 | 33.33% |
| JASPER HARRISONsophymarine-openregistry-gb-06158564 | ORDINARY A | 32 | 33.33% |
| SCARLETT HARRISONsophymarine-openregistry-h-scarlett-harrison-0b3dd9 | ORDINARY A | 32 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| DMJ ALTHORNE LTDsophymarine-openregistry-gb-13918559 | Holds shares in | ORDINARY · 2.00% |
W.L.COOKE(PRECISION TOOLS)LIMITED
sophymarine-openregistry-gb-00455990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1948
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE ANN STONEsophymarine-openregistry-h-valerie-ann-stone-aef164 | ORDINARY 'B' | 2,000 | 66.67% |
| VALERIE ANN STONEsophymarine-openregistry-h-valerie-ann-stone-aef164 | ORDINARY 'A' | 2,000 | 50.00% |
| MICHAEL STONEsophymarine-openregistry-h-michael-stone-000e14 | ORDINARY 'A' | 1,000 | 25.00% |
| MICHAEL STONEsophymarine-openregistry-h-michael-stone-000e14 | ORDINARY 'B' | 1,000 | 33.33% |
| W.L.COOKE(PRECISION TOOLS)LIMITEDsophymarine-openregistry-gb-00455990 | ORDINARY 'A' | 1,000 | 25.00% |
| GREGORY ZAC ROBINSsophymarine-openregistry-h-gregory-zac-robins-614359 | ORDINARY 'A' | 0 | 0.00% |
| SARAH ROBINSsophymarine-openregistry-h-sarah-robins-837913 | ORDINARY 'A' | 0 | 0.00% |
MAILING TECHNOLOGY & SUPPORT LIMITED
sophymarine-openregistry-gb-03636001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1998
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Unit 18 Bates Industrial Estate Church Road, Romford, RM3 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD COOKEsophymarine-openregistry-h-edward-cooke-7934de | ORDINARY | 51 | 50.00% |
| GERSON LOUZADOsophymarine-openregistry-h-gerson-louzado-8c86cf | ORDINARY | 51 | 50.00% |
| CHERYL LOUZADOsophymarine-openregistry-h-cheryl-louzado-2bb9af | B ORDINARY | 1 | 33.33% |
| CLAIRE COOKEsophymarine-openregistry-h-claire-cooke-be17ea | B ORDINARY | 1 | 33.33% |
| PAUL LOUZADOsophymarine-openregistry-h-paul-louzado-1f4e9b | B ORDINARY | 1 | 33.33% |
MALISA LIGHTING LIMITED
sophymarine-openregistry-gb-03693092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
74100 — specialised design activities - Registered office
- Suite D, The Business Centre, Romford, Essex, RM3 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MABEYsophymarine-openregistry-h-lisa-mabey-c70af2 | ORDINARY A | 1,400 | |
| MATILDA WORSICKsophymarine-openregistry-h-matilda-worsick-b4c912 | ORDINARY | 300 | |
| NATASHA WORSICKsophymarine-openregistry-h-natasha-worsick-ed54a9 | ORDINARY | 300 | |
| CAROL MABEY (ESTATE OF)sophymarine-openregistry-h-carol-mabey-estate-of-48cb87 | ORDINARY | 0 | |
| ROY MABEYsophymarine-openregistry-h-roy-mabey-861c5d | ORDINARY | 0 | |
ELMSTEAD MECHANICAL LIMITED
sophymarine-openregistry-gb-04643879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor, Bates Business Centre Church Road, Romford, RM3 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PAUL GARRETTsophymarine-openregistry-h-ian-paul-garrett-9b7102 | ORDINARY A | 487 | |
| CHRISTOPHER SHARPsophymarine-openregistry-gb-10993821 | ORDINARY A | 388 | |
| IAN GARRETTsophymarine-openregistry-h-ian-garrett-5be680 | ORDINARY B | 1 | |
| D GREENWOODsophymarine-openregistry-h-d-greenwood-69cc41 | ORDINARY A | 0 | |
| D GREENWOODsophymarine-openregistry-h-d-greenwood-69cc41 | ORDINARY B | 0 | |
| EDWARD ROBERT HUNTsophymarine-openregistry-h-edward-robert-hunt-0363ec | ORDINARY A | 0 | |
MULLEN PROPERTY SERVICES LTD
sophymarine-openregistry-gb-10201787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 8 The Elms Church Road, Romford, RM3 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MULLEN CAPITAL LIMTIEDsophymarine-openregistry-h-mullen-capital-limtied-ed80ba | B ORDINARY | 100 | |
| MULLEN CAPITAL LIMTIEDsophymarine-openregistry-h-mullen-capital-limtied-ed80ba | ORD | 100 | |
| JACQUELINE MULLENsophymarine-openregistry-h-jacqueline-mullen-2e1590 | ORD | 0 | |
| STEPHEN ANTHONY MULLENsophymarine-openregistry-h-stephen-anthony-mullen-42a141 | ORD | 0 | |
| STEPHEN ANTHONY MULLENsophymarine-openregistry-h-stephen-anthony-mullen-42a141 | B ORDINARY | 0 | |
| TERENCE FRANK MULLENsophymarine-openregistry-h-terence-frank-mullen-46ff61 | B ORDINARY | 0 | |
| TERENCE MULLENsophymarine-openregistry-h-terence-mullen-c60e16 | ORD | 0 | |
N&L ASSOCIATES LIMITED
sophymarine-openregistry-gb-13286886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Abacus House, Romford, RM1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BPAH CONSULTANCY LIMITEDsophymarine-openregistry-gb-14458843 | A ORDINARY SHARES | 150 | 100.00% |
| BPAH CONSULTANCY LIMITEDsophymarine-openregistry-gb-14458843 | B ORDINARY SHARES | 50 | 100.00% |
| LAURENCE HOWARD GOODMANsophymarine-openregistry-h-laurence-howard-goodman-efdce9 | A ORDINARY SHARES | 0 | 0.00% |
| NEIL TOPPINGsophymarine-openregistry-gb-08865185 | A ORDINARY SHARES | 0 | 0.00% |
| PAUL ANTONIADESsophymarine-openregistry-h-paul-antoniades-6b8979 | B ORDINARY SHARES | 0 | 0.00% |
| PAUL GODFREY LOMASsophymarine-openregistry-h-paul-godfrey-lomas-4ae4ca | B ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CORPORATE POWER LIMITEDsophymarine-openregistry-gb-07680546 | Holds shares in | ORDINARY |
LEGATUM PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-15504805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Balgores Lane, Romford, Greater London, RM2 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIE NICOLE GOODWINsophymarine-openregistry-h-ellie-nicole-goodwin-1bdcdf | B ORDINARY | 100 | |
| FREDDIE LEE GOODWINsophymarine-openregistry-h-freddie-lee-goodwin-9e8748 | B ORDINARY | 100 | |
| LEE JON GOODWINsophymarine-openregistry-h-lee-jon-goodwin-dedd08 | ORDINARY | 100 | |
| SOPHIE CLARE GOODWINsophymarine-openregistry-h-sophie-clare-goodwin-e3cc4d | B ORDINARY | 100 | |
| SUSIE CLARE GOODWINsophymarine-openregistry-h-susie-clare-goodwin-81c881 | B ORDINARY | 100 | |
COLDON ENGINEERING CO.LIMITED
sophymarine-openregistry-gb-00896618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Riverside House, Romford, Essex, RM7 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD MARKHAMsophymarine-openregistry-h-donald-markham-0a31c3 | ORDINARY | 30 | 60.00% |
| GARY PAUL MARKHAMsophymarine-openregistry-h-gary-paul-markham-d8eb04 | ORDINARY | 10 | 20.00% |
| RICHARD ANTONY MARKHAMsophymarine-openregistry-h-richard-antony-markham-cec730 | ORDINARY | 10 | 20.00% |
| CAROLE SAGEsophymarine-openregistry-h-carole-sage-0affbc | ORDINARY | 0 | 0.00% |
| COLIN FRANCIS SAGEsophymarine-openregistry-h-colin-francis-sage-1293b5 | ORDINARY | 0 | 0.00% |
J.A.COLES(REMOVAL CONTRACTORS)LIMITED
sophymarine-openregistry-gb-00948260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 19 Lake Rise, Romford, Essex, RM1 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN JEAKINSsophymarine-openregistry-h-daniel-john-jeakins-d65bf2 | ORDINARY | 50 | 20.00% |
| DANIEL JOHN JEAKINS JNRsophymarine-openregistry-h-daniel-john-jeakins-jnr-a67902 | ORDINARY | 50 | 20.00% |
| KIRK WILLIAM JEAKINSsophymarine-openregistry-h-kirk-william-jeakins-8340ef | ORDINARY | 50 | 20.00% |
| PATRICIA CATHERINE JEAKINSsophymarine-openregistry-h-patricia-catherine-jeakins-2dd51a | ORDINARY | 50 | 20.00% |
| STEPHEN GEORGE JEAKINSsophymarine-openregistry-h-stephen-george-jeakins-98cdbb | ORDINARY | 50 | 20.00% |
PAMWILLOW LIMITED
sophymarine-openregistry-gb-01439392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Suite D The Business Centre, Romford, Essex, RM3 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM LESLIE BROOKERsophymarine-openregistry-h-graham-leslie-brooker-5bce2e | ORDINARY | 54 | 27.00% |
| SANDRA MARY BROOKERsophymarine-openregistry-h-sandra-mary-brooker-7de0e0 | ORDINARY | 54 | 27.00% |
| CAROLYN WHITNALLsophymarine-openregistry-h-carolyn-whitnall-6bcdba | ORDINARY | 31 | 15.50% |
| KATIE FORESTERsophymarine-openregistry-h-katie-forester-a5486f | ORDINARY | 31 | 15.50% |
| RICHARD JOHN BROOKERsophymarine-openregistry-h-richard-john-brooker-51788a | ORDINARY | 30 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROOKER SETTLED ESTATES LIMITEDsophymarine-openregistry-gb-00609878 | Holds shares in | ORDINARY · 50.00% |