UK companies/Romford/Page 70

Companies in Romford and their shareholdersPage 70 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 41 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
41

Related parties
0

SENKO AB LIMITED

sophymarine-openregistry-gb-11724545

Status: Active
Type: Private Limited Company
Incorporated: 12/12/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 85590 — Other education n.e.c.
Registered office: 180 London Road, Romford, RM7 9EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
IZABELA SIENKOsophymarine-openregistry-h-izabela-sienko-327f91	ORDINARY	1
HORATIUS OYEWOLEsophymarine-openregistry-h-horatius-oyewole-07df5b	ORDINARY	0

PATY UK CONSTRUCTION LTD

sophymarine-openregistry-gb-11738905

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office: 64 Camborne Avenue, Romford, RM3 8QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETRU GAINAsophymarine-openregistry-h-petru-gaina-31e788	ORDINARY	1
TATIANA PERJUsophymarine-openregistry-h-tatiana-perju-c66692	ORDINARY	0

SURGE HEALTHCARE LTD

sophymarine-openregistry-gb-11741764

Status: Active
Type: Private Limited Company
Incorporated: 27/12/2018
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 2 Melton Gardens, Romford, RM1 2AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSEPH OMOZISI OSEGHALEsophymarine-openregistry-h-joseph-omozisi-oseghale-88c1f8	ORDINARY	2
EHIMEN OSEGHALEsophymarine-openregistry-h-ehimen-oseghale-1f34c9	ORDINARY	0

DAN & ISA HOLDINGS LIMITED

sophymarine-openregistry-gb-11756331

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2019
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 70 Charlotte Gardens, Romford, RM5 2ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARGARET FAKOYAsophymarine-openregistry-h-margaret-fakoya-b62d16	ORDINARY	1
OLALEKAN FAKOYAsophymarine-openregistry-h-olalekan-fakoya-b84538	ORDINARY	1

SRS LOGISTICS AND STORAGE LTD

sophymarine-openregistry-gb-11762532

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2019
Accounts: MICRO ENTITY
SIC: 52103 — Operation of warehousing and storage facilities for land transport activities
52243 — Cargo handling for land transport activities
Registered office: Unit 12, Romford, RM3 8TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAHED MIAHsophymarine-openregistry-h-shahed-miah-a99561	ORDINARY	1
SOFED MIAHsophymarine-openregistry-h-sofed-miah-d85e3c	ORDINARY	0

ADVANCED REFRIGERATION SERVICES LTD

sophymarine-openregistry-gb-11771469

Status: Active
Type: Private Limited Company
Incorporated: 16/01/2019
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 30a Shakespeare Road, Romford, Essex, RM1 2QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
SORUBAGHANTHI NANDAKUMARsophymarine-openregistry-h-sorubaghanthi-nandakumar-77bd1e	ORDINARY	90
NAVEEN NANDAKUMARsophymarine-openregistry-h-naveen-nandakumar-de620b	ORDINARY	10

ZEALY LTD

sophymarine-openregistry-gb-11772450

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2019
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 1145 High Road, Romford, RM6 4AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASIF VALIsophymarine-openregistry-h-asif-vali-eb6865	ORDINARY	100
IRFAN KHODAsophymarine-openregistry-h-irfan-khoda-745441	ORDINARY	0

MG STEELFIXING LTD

sophymarine-openregistry-gb-11774381

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 103a Balgores Lane, Romford, RM2 6BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MIRAXH GJERGJIsophymarine-openregistry-h-miraxh-gjergji-770c73	ORDINARY	6
GEZIM GJERGJIsophymarine-openregistry-h-gezim-gjergji-9e52b8	ORDINARY	4

MILLENNIUM DIGITAL LIMITED

sophymarine-openregistry-gb-11778576

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2019
Accounts: UNAUDITED ABRIDGED
SIC: 62020 — Information technology consultancy activities
Registered office: 136 Eccleston Crescent, Romford, RM6 4RD

Direct shareholders

Shareholder	Share class	Shares held	% of class
RUTU SHAHsophymarine-openregistry-h-rutu-shah-5a6ccc	ORDINARY	5
MANISH SHAHsophymarine-openregistry-h-manish-shah-22a9c2	ORDINARY	0

SUB-LINK UK LIMITED

sophymarine-openregistry-gb-11783294

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2019
Accounts: MICRO ENTITY
SIC: 43320 — Joinery installation
Registered office: Unit 8, The Elms, Romford, Essex, RM3 0JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
TAMSIN WITTEBOLsophymarine-openregistry-h-tamsin-wittebol-dc2294	ORD	100
GERHARD WITTEBOLsophymarine-openregistry-h-gerhard-wittebol-e1a015	ORD	0

FARRELL CONSTRUCTION LIMITED

sophymarine-openregistry-gb-11783703

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2019
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 9 Dee Way, Romford, Essex, RM1 4XA

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD MARTIN FARRELLsophymarine-openregistry-h-richard-martin-farrell-af8e03	ORDINARY	50	50.00%
SILVANA FARRELLsophymarine-openregistry-h-silvana-farrell-1da743	ORDINARY	50	50.00%

MOHAMMAD MAHZEER LTD

sophymarine-openregistry-gb-11791829

Status: Active
Type: Private Limited Company
Incorporated: 28/01/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 5 Francombe Gardens, Romford, RM1 2TH

Direct shareholders

Shareholder	Share class	Shares held	% of class
HINNA DARsophymarine-openregistry-h-hinna-dar-19d751	ORDINARY	1	50.00%
MOHAMMAD MAHZEERsophymarine-openregistry-gb-11791829	ORDINARY	1	50.00%

C.F.L. SOUTHEAST LTD

sophymarine-openregistry-gb-11798811

Status: Active
Type: Private Limited Company
Incorporated: 31/01/2019
Accounts: MICRO ENTITY
SIC: 43310 — Plastering
Registered office: 194 Carlton Road, Romford, Essex, RM2 5BA

Direct shareholders

Shareholder	Share class	Shares held
SCOTT JOHN CLEAVERsophymarine-openregistry-h-scott-john-cleaver-9ff357	ORDINARY	50
CAROLINE CLEAVERsophymarine-openregistry-h-caroline-cleaver-435c12	ORDINARY	45
SCOTT JOHN CLEAVERsophymarine-openregistry-h-scott-john-cleaver-9ff357	ORDINARY	5

CHINA LANE LTD

sophymarine-openregistry-gb-11802703

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office: 82 Rush Green Gardens, Romford, RM7 0NP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MD AHSANUL WADUDsophymarine-openregistry-h-md-ahsanul-wadud-7b2783	ORDINARY	1
TOWHID AHMEDsophymarine-openregistry-h-towhid-ahmed-532f2b	ORDINARY	0

LOYAL SPECS LTD

sophymarine-openregistry-gb-11803792

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 47782 — Retail sale by opticians
Registered office: Flat 51 Priory Court, Romford, RM7 0FY

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD LOYALsophymarine-openregistry-h-edward-loyal-916d12	ORDINARY	1	50.00%
SHIVANI MEHTAsophymarine-openregistry-gb-10417034	ORDINARY	1	50.00%

DAWOOD ENGINEERING LTD

sophymarine-openregistry-gb-11822372

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2019
Accounts: MICRO ENTITY
SIC: 42220 — Construction of utility projects for electricity and telecommunications
71129 — Other engineering activities
Registered office: 8 Quarles Park Road, Romford, RM6 4DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAWOOD GHANIsophymarine-openregistry-h-dawood-ghani-cd0b69	ORDINARY	1	50.00%
LUBNA ISLAMsophymarine-openregistry-h-lubna-islam-02d030	ORDINARY	1	50.00%

HOLLYWOOD DOGZ ROMFORD LTD

sophymarine-openregistry-gb-11830903

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2019
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 27 Boxmoor Road, Romford, RM5 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEAH SNOWDEN-FACKERELLsophymarine-openregistry-h-leah-snowden-fackerell-ef4420	ORDINARY	65
SAMUEL MURPHYsophymarine-openregistry-h-samuel-murphy-d03988	ORDINARY	35

EDGAR FRANK LIMITED

sophymarine-openregistry-gb-11831949

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 8 Sallow Road, Romford, RM3 0LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUDITH LAHANIsophymarine-openregistry-h-judith-lahani-d63745	ORDINARY	1	50.00%
WINSTON KAMBONDOMAsophymarine-openregistry-h-winston-kambondoma-5c880e	ORDINARY	1	50.00%

MK ANALYSIS LTD

sophymarine-openregistry-gb-11834055

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 3 Crossways, Romford, RM2 6AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLIVIA FERGUSONsophymarine-openregistry-h-olivia-ferguson-8b0f46	ORDINARY SHARES	51	51.00%
MATTHEW KNIGHTsophymarine-openregistry-h-matthew-knight-5ea012	ORDINARY SHARES	49	49.00%

ANGEL FURNITURE LTD

sophymarine-openregistry-gb-11838229

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2019
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 12 Edward Road, Romford, RM6 6UH

Direct shareholders

Shareholder	Share class	Shares held	% of class
VALERII BRINZILAsophymarine-openregistry-h-valerii-brinzila-cf39dd	ORDINARY	100
ANA BUNESCUsophymarine-openregistry-h-ana-bunescu-8fa72f	ORDINARY	0